Cases 1 - 10 of 14
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
AdvanceMe, Inc. v. Le Magnifique LLC et al
as 1:2013cv02175
Plaintiff:
AdvanceMe, Inc.
Defendant:
Le Magnifique LLC and Stephanie C. Laurent
Advanceme, Inc. v. Malhotra
as 7:2013cv02406
Plaintiff:
Advanceme, Inc.
Defendant:
Guarav Malhotra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Advanceme, Inc. v. Sacchetti
as 7:2013cv02407
Plaintiff:
Advanceme, Inc.
Defendant:
Alex R. Sacchetti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Advanceme, Inc. v. Lenders International
as 7:2011cv03624
Plaintiff:
Advanceme, Inc.
Defendant:
Lenders International
Cause Of Action: 15 U.S.C. § 1051
Advanceme, Inc. v. Garduno et al
as 1:2009mc00026
Plaintiff:
Advanceme, Inc.
Defendant:
David J. Garduno, John W. Johnstone and Tortilla, Inc.
Richard B. Clark v. Advanceme, Inc.
as 2:2008cv03540
Counter Claimant:
Advanceme, Inc.
Defendant:
Advanceme, Inc.
Counter Defendant:
Joseph Bonafede, Richard B Clark, Jesus Gonzales and others
Plaintiff:
Richard B. Clark and JJ Management Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AdvanceMe, Inc. v. Garduno et al
as 1:2008cv02614
Plaintiff:
AdvanceMe, Inc. and AdvanceMe, Inc.
Defendant:
David J. Garduno, David J. Garduno, John W. Johnstone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
ADVANCEME V RAPIDPAY
as 08-1036
Plaintiff-Appellant:
AdvanceMe, Inc.
Defendant-Appellee:
Merchant Money Tree, Inc. and Reach Financial, LLC
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