Cases 1 - 10 of 59
Butts v. Capital One et al
as 2:2024cv00048
Plaintiff:
Alonzo Butts
Defendant:
Capital One and First Premier Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trustees of Plumbers & Pipefitters, Local Union No. 693 Annuity Fund, Pension Fund, and Health & Welfare Fund et al v. Capital Mechanical
as 2:2023cv00085
Plaintiff:
Trustees of Plumbers & Pipefitters, Local Union No. 693 Annuity Fund, Pension Fund, and Health & Welfare Fund and Local Union No. 693 Plumbers & Pipefitters
Defendant:
Capital Mechanical
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. Begins et al
as 5:2022cv00111
Plaintiff:
United States of America
Defendant:
Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pieciak v. Thandi et al
as 2:2020cv00173
Defendant:
Jaspreet Singh Padda, Quantbridge Capital LLC, Global Century Insurance Brokers, Inc. and others
Plaintiff:
Michael S. Pieciak
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2020cv00058
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2020cv00045
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Keller et al
as 2:2018cv00160
Defendant:
Any Tenants or Occupants residing at 25 Gilman Street, St. Albans, VT 05478, Robin L. Keller and Capital One Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Drapeau v. SEI Investments Distribution Co. et al
as 2:2018cv00119
Plaintiff:
Richard Drapeau
Defendant:
ProShare Capital Management LLC, John Does and SEI Investments Distribution Co.
Cause Of Action: 28 U.S.C. § 1332
RTM Capital Partners, Inc. et al v. Barnes
as 5:2018cv00056
Plaintiff:
RTM Capital Partners, Inc. , Matthew Curtis and LPV, 15-Hermitage, LLC
Defendant:
James R. Barnes
Cause Of Action: 28 U.S.C. § 1332
Gingras et al v. Victory Park Capital Advisors, LLC et al
as 5:2017cv00233
Plaintiff:
Jessica Gingras and Angela C. Given
Defendant:
Victory Park Capital Advisors, LLC, Victory Park Management, LLC, GPL Servicing, LTD. and others
Cause Of Action: 18 U.S.C. § 1964
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