Cases 1 - 10 of 12
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dedicated Funding, LLC v. Cohen et al
as 1:2021cv00089
Defendant:
Alliance Commercial Capital, Inc., Quiktrak, Inc. doing business as QUIKPRO Equipment Inspection, Lisa Gallucci and others
Plaintiff:
Dedicated Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. Automotive Finance Corporation et al
as 1:2020cv00356
Defendant:
Automotive Finance Corporation d/b/a AFC, Southern Auto Sales, Inc., ADESA, Inc. and others
Plaintiff:
CT102 LLC d/b/a Metro Motors and H. Jeffrey Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Yuszczak et al v. DLJ Mortgage Capital, Inc.
as 1:2016cv00101
Plaintiff:
Stephen Yuszczak and Rita Yuszczak
Defendant:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kane et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00190
Plaintiff:
Maureen A. Kane and Robert B. Daluz
Defendant:
Mortgage Electronic Registration Systems, Inc., Opteum Financial Services, LLC, GRP Loan, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Simson v. JP Morgan Mortgage Acquisition Corp. et al
as 1:2011cv00597
Plaintiff:
Alfred R. Simson
Defendant:
JP Morgan Mortgage Acquisition Corp. , Mortgage Electronic Registration Systems, Inc and Vantium Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Groninger Insurance Agency, LLC et al v. Astonish Result, L.P. et al
as 1:2011cv00564
Plaintiff:
Groninger Insurance Agency, LLC , James Groninger and Jonathan Groninger
Defendant:
Astonish Result, L.P. , Norest Capital Corporation and AXIS Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Augustyniak Insurance Group, Inc. et al v. Astonish Results, L.P. et al
as 1:2011cv00464
Plaintiff:
Augustyniak Insurance Group, Inc. and Michael Augustyniak
Defendant:
Astonish Results, L.P., Noreast Captial Corporation and AXIS Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Freeman IV et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00450
Plaintiff:
Valentino H Freeman IV and Denise M Freeman
Defendant:
Mortgage Electronic Registration Systems, Inc. , G.E. Money Bank and DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Small Business Investment Capital, Inc.
as 1:2009mc00075
Plaintiff:
United States of America and United States of America
Defendant:
Small Business Investment Capital, Inc., Small Business Investment Capital, Inc., Small Business Investment Capital, Inc. and others
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