Cases 1 - 8 of 8
Gould v. Wyse, et al
as 22-2075
Plaintiff / Appellant:
KEVIN GOULD
Defendant / Appellee:
MICHAEL WYSE, WYSE ADVISORS, LLC, DW PARTNERS and others
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Crystal Financial LLC v. Bernardi et al
as 1:2019cv01506
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Fishback Nursery Inc et al v. PNC Bank NA et al
as 3:2016cv03267
Plaintiff:
Fishback Nursery Inc and Surface Nursery Inc
Defendant:
PNC Bank NA and Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 2201
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff:
HollyWall Entertainment, Inc.
Defendant:
Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
Crystal Financial LLC et al v. Ritz
as 8:2013cv01534
Plaintiff:
Crystal Financial LLC and Crystal Financial, SPV LLC
Defendant:
David Ritz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Baltimore Boulevard Property LLP v. Crystal Financial LLC et al
as 1:2013cv00842
Plaintiff:
Baltimore Boulevard Property LLP
Defendant:
Crystal Financial LLC and Crystal Financial, SPV LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arango v. Specialized Loan Servicing, LLC et al
as 4:2012cv03636
Defendant:
Specialized Loan Servicing, LLC , The Bank of New York Mellon , Countrywide Home Loans, Inc. and others
Plaintiff:
Danilo Arango
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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