Cases 1 - 10 of 12
Rosetree Boutique, Inc. v. Hartford Accident and Indemnity Company et al
as 3:2020cv00705
Defendant:
AssuredPartners Capital, Inc., Hartford Accident and Indemnity Company and Sentinel Insurance Company, Limited
Plaintiff:
Rosetree Boutique, Inc.
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Trautwein v. Lear Capital, Inc. et al
as 2:2019cv00412
Defendant:
Lear Capital, Inc. and Strata Trust Company
Plaintiff:
Gary Trautwein
Cause Of Action: 28 U.S.C. § 1441
Bordeaux Capital Inc. v. United States Methanol Corporation et al
as 2:2018cv01262
Defendant:
United States Methanol Corporation, United States Methanol LLC and Petrochecmical Holdings Corporation
Plaintiff:
Bordeaux Capital Inc.
Cause Of Action: 28 U.S.C. § 1332
Evans v. Lear Capital, Inc. et al
as 2:2017cv03262
Plaintiff:
Teresa Evans
Defendant:
Lear Capital, Inc. and Self Directed IRA Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Small Business Investment Capital, Inc.
as 1:2009mc00031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Small Business Investment Capital, Inc.
United States of America v. Small Business Investment Capital, Inc.
as 2:2009mc00149
Plaintiff:
United States of America
Defendant:
Small Business Investment Capital, Inc.
Wilson v. Homeq Servicing Corporation et al
as 3:2008cv00162
Plaintiff:
Scott Wilson
Defendant:
Homeq Servicing Corporation, Arthur Q. Lyon, Tiffany & Bosco P.A. and others
Cause Of Action: Diversity
UNITED STATES OF AMERICA v. First Growth Capital, Inc.
as 1:2008mc00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
First Growth Capital, Inc.
United States of America v. First Growth Capital, Inc.
as 2:2008mc00033
Plaintiff:
United States of America
Defendant:
First Growth Capital, Inc.
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