Cases 1 - 10 of 42
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Winters v. North Bridge Capital, Inc. et al
as 1:2022cv11528
Plaintiff:
Harold A. Winters
Defendant:
North Bridge Capital, Inc., Oyster River Capital LP and Richard A. Murphy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: Motion to Compel
as 1:2022mc91048
Petitioner:
Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc.
Respondent:
FX Transparency LLC
Auctus Fund, LLC v. Northside Capital, Inc.
as 1:2021cv11459
Plaintiff:
Auctus Fund, LLC
Defendant:
Northside Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
St. Francis LLC v. Cynosure, Inc.
as 1:2020cv11747
Plaintiff:
St. Francis Holdings, LLC, Francis J. Averill, M.D. and St. Francis LLC
Consolidated Plaintiff:
Pawnee Leasing Corporation
Defendant:
Amur Equipment Finance, Inc., MMP Capital, Inc., Cynosure, Inc. n/k/a Cynosure, LLC and others
Counter Defendant:
Francis Averill
Cause Of Action: 28 U.S.C. § 1332
DaSilva v Deutsche Bank National Trust Company, et al.
as 1:2019cv12392
Plaintiff:
Andreia DaSilva
Defendant:
Mortgage Electronic Registration Services, Inc., Argent Mortgage Company, LLC, Wells Fargo Bank, NA and others
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 1:2018cv12349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lando & Anastasi, LLP v. Hercules Capital, Inc.
as 1:2018cv11786
Plaintiff:
Lando & Anastasi, LLP
Defendant:
Hercules Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re Application for Order Enforcing a Subpoena
as 1:2018mc91309
Plaintiff:
West Face Capital Inc.
Defendant:
Endurance International Group Holdings, Inc., Endurance International Group, Inc. and iPage Hosting LLC
Barclays Capital Inc v. Grady
as 1:2017cv11880
Plaintiff:
Barclays Capital Inc
Defendant:
Matthew Grady
Cause Of Action: 9 U.S.C. § 9
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