Cases 1 - 10 of 16
BARBIZON CAPITAL, INC. v. MAX ELECTRICAL CONSTRUCTION CORP.
as 1:2023cv01617
Plaintiff:
BARBIZON CAPITAL, INC.
Defendant:
MAX ELECTRICAL CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
JOHNSON v. KEYBANK CAPITAL CORPORATION et al
as 1:2019cv03460
Defendant:
CORPORATE PLAZA ASSOCIATES, LLC, KEY RECREATION LENDING, POST OFFICE SQUARE FUNDING INC. and others
Plaintiff:
ROBERT W. JOHNSON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
SHAW v. OCWEN LOAN SERVICING, LLC et al
as 1:2014cv02203
Plaintiff:
RICHARD E. SHAW
Defendant:
OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK, N.A. and MORGAN STANLEY ABS CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. ICON HEALTH AND FITNESS, INC. et al
as 1:2014cv01578
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ICON HEALTH AND FITNESS, INC., HF HOLDINGS, INC., IHF HOLDINGS, INC. and others
Cause Of Action: 15 U.S.C. § 0045
CHUNG v. BARCLAYS CAPITAL INC
as 1:2014cv01503
Defendant:
BARCLAYS CAPITAL INC
Plaintiff:
DANIEL CHUNG
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. EDF RESOURCE CAPITAL INC et al
as 1:2013cv00389
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDF RESOURCE CAPITAL, INC. and REDEMPTION RELIANCE, LLC
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
EDF RESOURCE CAPITAL, INC. v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2012cv02043
Plaintiff:
EDF RESOURCE CAPITAL, INC.
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and KAREN MILLS
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
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