Cases 1 - 9 of 9
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2022cv03837
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv18743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
GENCARELLI PIZZERIA & RESTAURANT, INC. et al v. ALTCESS FUNDING MANAGEMENT, LLC et al
as 2:2020cv08458
Plaintiff:
SALVATORE GENCARELLI, GENCARELLI PIZZERIA & RESTAURANT, INC. and THE TRUTH 501, LLC
Defendant:
AFFITNITY CAPITAL FUNDING, LLC., ALTCESS FUNDING MANAGEMENT, LLC, ADVANTAGE PLATFORM SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
FEDERAL HOME LOAN MORTGAGE CORP. v. LEVINE et al
as 2:2019cv17421
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORP.
Defendant:
ACTF II NEW JERSEY LLC, PARK NATIONAL CAPITAL FUNDING LLC, PA WATSON VENTURES, LLC and others
Intervenor:
ASCEND RE PARTNERS, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1345
TEJEDA v. KILIMANJARO SPORTS MANAGEMENT LLC et al
as 2:2019cv08682
Defendant:
ENDURANCE CAPITAL FUND, LLC and KILIMANJARO SPORTS MANAGEMENT LLC
Plaintiff:
CERVANDO TEJADA
Cause Of Action: 28 U.S.C. § 2201
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARDING, JR. v. PINNACLE CAPITAL FUNDING, LLC et al
as 1:2008cv00536
Plaintiff:
EDWARD B HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC and PATRICK MARUGGI
Cause Of Action: Diversity
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