Cases
Cases 1 - 10 of 514
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant: Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff: Burton Wiand
Cause Of Action: Receiver of Property in Different Districts
Peak Property and Casualty Insurance Corporation v. Monzon et al
as 5:2020cv00626
Defendant: Christian Jovet Rivera, Marco Castaneda Monzon, Marion County Fire Rescue and others
Plaintiff: Peak Property and Casualty Insurance Corporation
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant: ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
Newcleus, LLC et al v. Blake
as 2:2020cv06136
Plaintiff: Newcleus, LLC, Integrated Financial Services of PA, Inc. d/b/a Bank Financial Services Group, Inc., William G. Borchert
Defendant: Mark A. Blake
Cause Of Action: Diversity-Breach of Contract
Newcleus, LLC et al v. Blake
as 2:2020cv06140
Plaintiff: Newcleus, LLC, Integrated Financial Services of PA, Inc. d/b/a Bank Financial Services Group, Inc., William G. Borchert
Defendant: Mark A. Blake
Cause Of Action: Diversity-Breach of Contract
Newcleus, LLC et al v. Blake
as 2:2020cv06138
Plaintiff: Newcleus, LLC, Integrated Financial Services of PA, Inc. d/b/a Bank Financial Services Group, Inc., William G. Borchert
Defendant: Mark A. Blake
Cause Of Action: Diversity-Breach of Contract
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
68th Street Site Work Group v. 7-Eleven, Inc. et al
as 1:2020cv03385
Defendant: Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff: 68th Street Site Work Group
Cause Of Action: Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Bluegreen Vacations Unlimited Inc et al v. Timeshare Lawyers d/b/a FEDERAL FINANCIAL LAW GROUP et al
as 1:2020cv24679
Defendant: Timeshare Lawyers d/b/a FEDERAL FINANCIAL LAW GROUP, William Wilson, Carlsbad Law Group, LLP and others
Plaintiff: Bluegreen Vacations Unlimited Inc, Bluegreen Vacations Corporation
Cause Of Action: Federal Question

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