Cases 1 - 10 of 33
State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al
as 1:2022cv09243
Plaintiff:
State of New York, ex rel. West Midway, LLC
Defendant:
Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Daniel J. Ventricelli v. Nicklin et al
as 1:2019cv00230
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00243
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Alexandra Lescop Nicklin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00245
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Lisa Billard Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. S.N. et al
as 1:2019cv00250
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
William T. Nicklin and S.N.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00248
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
William T. Nicklin
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00244
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Jonathan Case Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. HN et al
as 1:2019cv00229
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
William T. Nicklin and HN
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Salisbury Bank and Trust Company
as 1:2018cv00833
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Salisbury Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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