Cases 1 - 10 of 42
Bennett v. Icon Capital Group Holdings LLC
as 4:2022cv04163
Plaintiff:
Wade Bennett
Defendant:
Icon Capital Group Holdings LLC doing business as Icon Brands
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Expansion Capital Group, LLC v. United States Small Business Administration et al
as 4:2022cv04029
Plaintiff:
Expansion Capital Group, LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Plaintiff v. Defendant
as 3:2022cv03001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Southern Division Shell Case
as 4:2022cv04000
Plaintiff:
Plaintiff(s) and Expansion Capital Group, LLC
Defendant:
Defendant(s), Isabella Casillas Guzman and Janet Yellen
Plaintiff v. Defendant
as 1:2021cv01031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
River Valley Capital Corporation v. Levchenko Leasing, LLC et al
as 4:2021cv04164
Plaintiff:
River Valley Capital Corporation
Defendant:
Levchenko Leasing, LLC, Irina Kleinsasser, Nama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
LaCompte v. Chicago Capital Holdings, Inc. et al
as 1:2021cv01011
Defendant:
Chicago Capital Holdings, Inc., David D. Onion, AG Financial Partners LLC and others
Plaintiff:
Dale LaCompte
Counter Claimant:
Ag Lenders LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Indian Land Capital Company, LLC v. Infrastructure Development Cooperative, LCA et al
as 5:2021cv05015
Defendant:
L. Steven Haynes, Raycen Raines, Infrastructure Development Cooperative, LCA and others
Plaintiff:
Indian Land Capital Company, LLC
Cause Of Action: 28 U.S.C. § 1331
Bonwick Capital Partners, LLC v. U.S. Bank National Association
as 4:2020cv04122
Defendant:
U.S. Bank National Association
Plaintiff:
Bonwick Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Expansion Capital Group, LLC v. Kirkcaldy Group, LLC
as 4:2020cv04014
Defendant:
Kirkcaldy Group, LLC
Plaintiff:
Expansion Capital Group, LLC
Cause Of Action: 09 U.S.C. § 1
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