Cases
Cases 1 - 10 of 34
Amos Financial, LLC v. Sullivan County et al
as 7:2024cv05365
Defendant: New York State Attorney General, County Of Sullivan Industrial Development Agency, SULLIVAN COUNTY and others
Plaintiff: AMOS FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Amos Financial LLC v. Adebowale
as 1:2024cv00294
Plaintiff: Amos Financial LLC
Defendant: Oluwole Adebowale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff: Mirca Caceres and Guillermo Caceres
Defendant: Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez Caceres et al v. Amos Financial, LLC et al
as 1:2023cv00133
Plaintiff: Mirca Benitez Caceres, Guillermo Caceres, Juan C. Caceres and others
Defendant: Amos Financial, LLC, Department of Planning and Development and National Grid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 5:2023cv00184
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Amos Financial LLC v. Confederated Tribes and Bands of the Yakama Nation We have downloadable decisions or orders for this case
as 1:2023cv03010
Plaintiff: Amos Financial LLC
Defendant: Confederated Tribes and Bands of the Yakama Nation
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2022cv00846
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Amos Financial, LLC v. Accel International Inc et al
as 3:2022cv00234
Plaintiff: Amos Financial LLC
Defendant: Accel International Inc and Ravi Kumar Dokku
Cause Of Action: 12 U.S.C. § 1819
Amos Financial LLC v. First Horizon Bank
as 2:2022cv02059
Plaintiff: Amos Financial LLC
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332
Amos Financial LLC v. First Horizon Bank
as 1:2021cv20989
Defendant: FIRST HORIZON BANK
Plaintiff: amos financial llc
Cause Of Action: 28 U.S.C. § 1332

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