Cases 1 - 10 of 12
CORE CAPITAL LENDING, LLC et al v. WOOD WALKER INVESTMENTS, LLC et al
as 2:2024cv01526
Plaintiff:
FUGET REAL ESTATE, LLC, CORE CAPITAL LENDING, LLC, CHRISTOPHER FUGET and others
Defendant:
WOOD WALKER INVESTMENTS, LLC, CANDICE DAVIS, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Chase Mortgage Holdings, Inc. v. JAB Realty of Westchester Inc et al
as 7:2024cv03517
Plaintiff:
Chase Mortgage Holdings, Inc. s/b/m to JPMC Specialty Mortgage LLC
Defendant:
JAB Realty of Westchester Inc, Bentay Holdings LLC, Branca Consulting Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Leticia Pina v. Columbus Capital Lending, LLC

as 8:2017cv02037
Defendant:
Columbus Capital Lending, LLC
Plaintiff:
Leticia Pina
Capital Lending, LLC v. Carroll et al

as 1:2017cv00612
Plaintiff:
Capital Lending, LLC
Defendant:
John C. Carroll and Michael J. Ferraguto, Jr.
Cause Of Action: 28 U.S.C. § 1332
Boles v. Columbus Capital Lending, LLC
as 0:2016cv60936
Plaintiff:
Douglas Glynn Boles
Defendant:
Columbus Capital Lending, LLC
Cause Of Action: 29 U.S.C. § 0201
Liberty Capital Lending, LLC v. Larson et al
as 0:2014cv00113
Plaintiff:
Liberty Capital Lending, LLC
Defendant:
Robert M. Larson, Crown Bank, Whitney Peyton and others
Cause Of Action: 28 U.S.C. § 1332
Neel v. Fannie Mae et al

as 1:2012cv00311
Plaintiff:
Charles Neel
Defendant:
Fannie Mae , Residential Credit Solutions, Inc. , Saxon Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Reardon v. Shaulson et al
as 1:2012cv20811
Plaintiff:
Timothy Patrick Reardon
Defendant:
Avraham Ysroel Shaulson, Barbi Shaulson, The Shaulson Family Trust and others
Cause Of Action: 18 U.S.C. § 1962
Crestmark Commercial Capital Lending, LLC v. Newpark Drilling Fluids, LLC
as 3:2009cv00255
Plaintiff:
Crestmark Commercial Capital Lending, LLC
Defendant:
Newpark Drilling Fluids, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Helmer et al v. Empire Fire and Marine Insurance Company et al

as 2:2008cv03872
Plaintiff:
Brad Helmer and Brandi Shultz
Defendant:
Empire Fire and Marine Insurance Company, Empire Fire and Marine Insurance Company, Empire Fire and Marine Insurance Company and others
Cause Of Action: Diversity
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