Cases 41 - 50 of 221
Siruk v. Misheloff et al
as 0:2020cv02269
Defendant:
James K Burau, Smarter Equipment Finance LLC, Chet Zeken and others
Plaintiff:
Petro Siruk
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2020cv01276
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Oksenendler v. Northstar Education Finance, Inc.
as 0:2020cv00805
Defendant:
Northstar Education Finance, Inc.
Plaintiff:
Demian Oksenendler
Cause Of Action: 28 U.S.C. § 1332
Big Stone County v. Teva Pharmaceuticals USA, Inc. et al
as 0:2020cv00613
Defendant:
SpecGx, LLC, McKesson Corporation, CVS Health and others
Plaintiff:
Big Stone County
Cause Of Action: 18 U.S.C. § 1961
Merchants Bank Equipment Finance, v. ASBK Logistics, Inc. et al
as 0:2020cv00698
Defendant:
Blagodat Kondeva and ASBK Logistics, Inc.
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. BB Wolf Inc. et al
as 0:2020cv00624
Defendant:
Milos Zugic and BB Wolf Inc.
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association and Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. Gretta Transportation Inc. et al
as 0:2020cv00198
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Tudor Talmaci and Gretta Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332
Aaron Carlson Corporation v. Cohen et al
as 0:2019cv02828
Defendant:
CoBe Equities L.L.C., Harvey Berk, Cocha Finance, LLC and others
Plaintiff:
Aaron Carlson Corporation
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
