Cases 1 - 4 of 4
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
Eco Farms Investments Holdings LLC v. Balboa Capital Corporation
as 8:2018cv01339
Defendant:
Balboa Capital Corporation
Plaintiff:
Eco Farms Investments Holdings LLC and Eco Farms Investments Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
ShopKo Stores Operating Co., LLC v. Balboa Capital Corporation
as 8:2016cv00099
Defendant:
Balboa Capital Corporation
Plaintiff:
ShopKo Stores Operating Co., LLC
DISTRICT OF COLUMBIA v. UNITED LEASING ASSOCIATES OF AMERICA, LTD. et al
as 1:2009cv00879
Plaintiff:
DISTRICT OF COLUMBIA
Defendant:
UNITED LEASING ASSOCIATES OF AMERICA, LTD., BALBOA CAPITAL CORPORATION, CHESAPEAKE INDUSTRIAL LEASING CO., INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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