Cases 1 - 10 of 10
Western Surety Company v. Alabama Credit Union et al
as 1:2024cv00085
Plaintiff:
Western Surety Company
Defendant:
Alabama Credit Union, Balboa Capital Corporation, Janelle F. Camacho and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 0:2024mc60138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2024mi00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Somerville et al v. Klecknor et al
as 1:2022cv03367
Plaintiff:
Shawn Somerville and Ernest Moore
Defendant:
Kevin Klecknor, John Miciotto, May Kunipa-Jarvis and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Balboa Capital Corporation v. Vital Pharmaceuticals, Inc., et al
as 21-13263
Plaintiff / Appellee:
BALBOA CAPITAL CORPORATION
Defendant / Appellant:
VITAL PHARMACEUTICALS, INC., d.b.a. VPX Sports and JOHN OWOC
Vital Pharmaceuticals, Inc., et al v. Balboa Capital Corporation
as 19-11685
Plaintiff / Appellant:
VITAL PHARMACEUTICALS, INC., d.b.a. VPX Sports and JOHN OWOC
Defendant / Appellee:
BALBOA CAPITAL CORPORATION
Melby et al v. America's MHT, Inc. et al
as 1:2018mi00134
Defendant:
Cliff McKenzie, Scott Postle, Balboa Capital Corporation and others
Plaintiff:
Dr. Derek Melby, Dr. David Guillot, Dr. Danilo Policarpio and others
Cause Of Action: 28 U.S.C. § 1963
Balboa Capital Corporation v. Vital Pharmaceuticals, Inc. et al
as 0:2018cv61125
Plaintiff:
Balboa Capital Corporation
Defendant:
Vital Pharmaceuticals, Inc. and John Owoc
Cause Of Action: 28 U.S.C. § 1332
Vital Pharmaceuticals, Inc. v. Balboa Capital Corporation
as 0:2014cv62469
Plaintiff:
Vital Pharmaceuticals, Inc. and John Owoc
Defendant:
Balboa Capital Corporation
Cause Of Action: 31 U.S.C. § 3731
PNC Bank N.A. v. Brown et al
as 6:2013cv01961
Plaintiff:
PNC Bank N.A.
Defendant:
Michael E. Brown, Janice L. Brown, Jamie Blough and others
Cause Of Action: 12 U.S.C. § 191
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