Cases 71 - 80 of 497
Perrong v. Timeshare Help Source, LLC
as 4:2022cv01064
Plaintiff:
Andrew Perrong
Defendant:
Timeshare Help Source, LLC, Dan Human and Eduardo Balderas
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv11653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
as 1:2022cv07929
Plaintiff:
Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc. and others
Defendant:
Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2022cv00795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Timeshare Help Source, LLC v. Maverick Bankcard, Inc. et al
as 4:2022cv00950
Plaintiff:
Timeshare Help Source and Timeshare Help Source, LLC
Defendant:
Maverick Bankcard, Inc, Owner Alan Griefer, Bob Sarkisyan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Apex Funding Source, LLC v. Streamline System Designs, Inc. et al
as 7:2022cv07496
Plaintiff:
Apex Funding Source, LLC
Defendant:
Streamline System Designs, Inc., ABCDE Enterprises, LLC, Streamline Audio Visual, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Owens v. Smart Source Enterprises, LLC et al
as 1:2022cv07042
Plaintiff:
Daniel J. Owens
Defendant:
Smart Source Enterprises, LLC, Smart Source LLC, Thomas D'Agostino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tango Source LLC v. First Democracy Technology Inc et al
as 2:2022cv01041
Plaintiff:
tango source llc
Defendant:
first democracy technology inc, first democracy capital inc, first democracy partners and co and others
Murphy Oil USA v. Consolidated Services of North America LLC, et al.
as 4:2022cv02163
Interpleader:
Murphy Oil USA, Inc.
Claimant:
Consolidated Services of North America, LLC, Kalamata Capital LLC, BMF Advance LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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.
