Cases 1 - 10 of 28
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff:
Northeast Bank
Defendant:
ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
PRIVATE CAPITAL FUND LLC v. BEGG
as 2:2021cv00090
Plaintiff:
PRIVATE CAPITAL FUND LLC
Defendant:
KATHRYN M BEGG
Cause Of Action: 28 U.S.C. § 1332
Eze v. United States of America et al
as 1:2018cv11310
Plaintiff:
John O. Eze
Defendant:
United States of America, Commonwealth of Massachusetts, Endeavor Capital Funding, LLC and others
Cause Of Action: No cause code entered
Trust Capital Funding, LLC v. Roosen et al
as 1:2018cv10456
Plaintiff:
Trust Capital Funding, LLC
Defendant:
Shervin Azodi, Innovative Music, LLC, Andrew Frank Roosen and others
Cause Of Action: 28 U.S.C. § 1332
Capital Finance, LLC et al v. 22 Maple Street, LLC et al
as 1:2018cv10172
Plaintiff:
Capital Finance, LLC and Capital Funding, LLC
Defendant:
22 Maple Street, LLC , 25 Oriol Drive, LLC , 59 Coolidge Road, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Eze v. Endeavor Capital Funding et al
as 1:2017cv12116
Plaintiff:
John O. Eze
Defendant:
Massachusetts Property Insurance and Endeavor Capital Funding, LLC
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 17-1690
Plaintiff - Appellant:
Plaintiff v. Defendant
Respondent - Appellee:
Plaintiff v. Defendant
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