Cases 1 - 10 of 191
Larson v. Groves Capital, Inc.
as 3:2024cv00395
Plaintiff:
Timothy Larson
Defendant:
Groves Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Orlando v. WESTPARK CAPITAL, INC.
as 9:2023cv81546
Petitioner:
John Anthony Orlando
Respondent:
WESTPARK CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Taylor v. Park Business Capital, Inc.
as 1:2023cv23966
Plaintiff:
Courtney Taylor
Defendant:
Park Business Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Paisley v. Direct Funding Now LLC
as 0:2023cv61913
Plaintiff:
Elvis Paisley
Defendant:
Direct Funding Now LLC, Narin Charanvattanakit, Bankroll Capital Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Orlando v. Westpark Capital, Inc
as 9:2023cv81353
Defendant:
Mr John Orlando and Westpark Capital, Inc
Plaintiff:
John Anthony Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Silverado Capital LLC v. Water Street Capital, Inc.
as 3:2023cv00556
Plaintiff:
Silverado Capital LLC
Defendant:
Water Street Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Vera et al v. Nexo Financial LLC et al
as 0:2023cv60346
Plaintiff:
Onelia Ann Vera, Perry Kent Littrell and Perry Kent Littrell,Jr.
Defendant:
Nexo Finacial LLC, Nexo Inc., Nexo Capital Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Smith v. Select Portfolio Servicing Inc. et al
as 1:2022cv22499
Plaintiff:
Gloria Smith
Defendant:
Select Portfolio Servicing Inc., DLJ Mortgage Capital Inc and Metropolitan Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drip Capital, Inc. v. 305 JMJ Produce Corp. et al
as 1:2022cv22310
Plaintiff:
Drip Capital, Inc.
Defendant:
305 JMJ Produce Corp., Oscar Andres Montesdeoca Liu-Ba and Juan Weisson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Magnetar Capital LLC v. Magnetar Capital Inc. et al
as 0:2022cv60770
Plaintiff:
Magnetar Capital LLC
Defendant:
Magnetar Capital Inc. and Magnetar Capital Multiservices Corp.
Cause Of Action: 15 U.S.C. § 1127 Trademark Infringement
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