Cases 1 - 10 of 10
Access Point Financial, LLC v. Everhardt
as 1:2023cv04215
Plaintiff:
Access Point Financial, LLC
Defendant:
Charles Everhardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Access Point Financial, LLC, et al v. Jeff Katofsky, et al
as 23-10586
Plaintiff / Appellee:
HDDA, LLC and ACCESS POINT FINANCIAL, LLC
Defendant / Appellant:
JEFF KATOFSKY and JYLLIAN KATOFSKY
Access Point Financial LLC et al v. Planet Clair LLC et al
as 2:2021cv13028
Plaintiff:
Access Point Financial LLC and HDDA LLC
Defendant:
Planet Clair LLC, ON THE VINE LLC and HIP HIP HURON LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Access Point Financial, LLC v. Vantage Hospitality Group, Inc. et al
as 1:2021cv04322
Plaintiff:
Access Point Financial, LLC
Defendant:
Vantage Hospitality Group, Inc., Bernard T. Moyle and Roger J. Bloss
Cause Of Action: 28 U.S.C. § 1332
Access Point Financial, LLC et al v. Yen et al
as 1:2021cv04114
Plaintiff:
Access Point Financial, LLC and APF-CPX I, LLC
Defendant:
Su-Mei Yen and Hui-Hsien Yen
Cause Of Action: 28 U.S.C. § 1332
Access Point Financial, LLC v. Patel et al
as 1:2021cv03784
Plaintiff:
Access Point Financial, LLC
Defendant:
Bharathbhai Patel, Reema Patel, Charles Patel and others
Cause Of Action: 28 U.S.C. § 1332
Access Point Financial, LLC v. Katofsky et al
as 1:2021cv03176
Plaintiff:
Access Point Financial, LLC and HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Access Point Financial, LLC et al v. Sangha et al
as 1:2021cv02280
Plaintiff:
Access Point Financial, LLC and Access Point Financial, Inc.
Defendant:
Harleen Sangha and Rupinder Sangha
Cause Of Action: 28 U.S.C. § 1332
Access Point Financial, LLC et al v. Johal et al
as 1:2021cv00908
Plaintiff:
Access Point Financial, LLC
Defendant:
Balbir Gosal and Baldev Johal
Cause Of Action: 28 U.S.C. § 1332
Access Point Financial, LLC v. Chan et al
as 1:2019cv05282
Plaintiff:
Access Point Financial, LLC
Defendant:
Yi Qiao and Rongfang Chan
Cause Of Action: 28 U.S.C. § 1332
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