Cases 1 - 10 of 10
Jeffrey E. Brandlin v. Bluevine Capital, Inc.
as 8:2021cv00131
Plaintiff:
Jeffrey E Brandlin
Defendant:
Bluevine Capital, Inc., a Delaware corporation and Bluevine Capital, Inc.
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brunner Accounting Group v. SVB Financial Group, et al
as 2:2020cv04235
Defendant:
Bank of America, Co., JPMorgan Chase & Co., Silicon Valley Bank and others
Plaintiff:
Brunner Accounting Group
Cause Of Action: 28 U.S.C. § 1332
Bookmyer v. PNC Bank N.A. et al
as 2:2020cv02284
Defendant:
CME Federal Credit Union, PNC Bank N.A., ABC Banks 1-100 and others
Plaintiff:
William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and others
Cause Of Action: 28 U.S.C. § 1331
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant:
Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff:
A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
Gerber National Claim Services, LLC v. Carolina Technology Exchange, LLC et al
as 3:2019cv00301
Defendant:
Carolina Technology Exchange, LLC and BlueVine Capital, Inc.
Plaintiff:
Gerber National Claim Services, LLC
Cause Of Action: 28 U.S.C. § 1335
Bluevine Capital Inc v. UEB Builders Inc
as 3:2017cv03265
Plaintiff:
Bluevine Capital Inc
Defendant:
UEB Builders Inc
Cause Of Action: 28 U.S.C. § 1332
Whittingham et al v. BlueVine Capital, Inc. et al
as 3:2017cv00720
Plaintiff:
Michelle C. Whittingham , Tony Whittingham, Jr. , Diversity Residential Homes, Inc. and others
Defendant:
BlueVine Capital, Inc. , Daka Capital Group, Inc., Rapid Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bluevine Capital, Inc. v. UEB Builders, Inc.
as 4:2017cv03112
Plaintiff:
Bluevine Capital, Inc.
Defendant:
UEB Builders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bluevine Capital Inc. v. IBC Services, Inc. et al
as 3:2016cv00309
Plaintiff:
Bluevine Capital Inc.
Defendant:
IBC Services, Inc., D. Andre Brown and Pavecon, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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