Cases 1 - 10 of 87
Chul Gong v. Westlend Financing, Inc., et al
as 20-56082
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
Chul Gong v. Westlend Financing, Inc., et al
as 20-55881
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
David Orr
Plaintiff v. Defendant
as 3:2020cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
as 5:2020cv10490
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
In re: NewStarcom Holdings Inc, et al
as 19-3096
Debtor:
NSC HOLDINGS INC, In re: NEWSTARCOM HOLDINGS INC, PORT CITY ELECTRIC CO and others
Defendant:
AMERICAN CAPITAL LTD, GORDON O'BRIEN, STEVEN PRICE and others
Defendant / Appellee:
ANN M. BARBER, MATCO ELECTRIC CORP, FKA Matco Associates Inc and MARK FREIJE
Not Yet Classified:
GEORGE L. MILLER, as Chapter 7 Trustee of the Estate of NewStarcom Holdings, Inc. and KENNETH ELLIOTT
The Baltimore Life Insurance Company v. Quattlebaum et al
as 1:2018cv00968
Plaintiff:
The Baltimore Life Insurance Company
Defendant:
Terry D. Quattlebaum, Brendalyn Quattlebaum, John T Rhines Funeral Home LLC and others
Cause Of Action: 28 U.S.C. § 1335
Paul Sapan v. American Capital Revitalization Group, LLC et al
as 8:2018cv00030
Defendant:
American Capital Revitalization Group, LLC and Dana Fabian
Plaintiff:
Paul Sapan
German American Capital Corp v. Dean Morehouse
as 17-2035
Plaintiff - Appellee:
GERMAN AMERICAN CAPITAL CORPORATION, Successor in Interest to Branch Banking and Trust Company
Defendant - Appellant:
DEAN F. MOREHOUSE
Defendant:
PRESIDENTIAL CORPORATE CENTER, LLC, PRESIDENTIAL II CORPORATE CENTER, LLC and PRESIDENTIAL CORPORATE CENTER II, LLC
Marcus Mangum v. American Capital Enterprises, Inc.
as 2:2017cv06250
Defendant:
American Capital Enterprises, Inc.
Plaintiff:
Marcus Mangum
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