Cases 1 - 8 of 8
AMK Capital Holding, LLC v. Eli Global, LLC et al
as 5:2020cv00447
Defendant:
Greg Lindberg and Eli Global, LLC
Plaintiff:
AMK Capital Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STICKEL v. ELLER CAPITAL HOLDINGS, LLC, et al
as 1:2019cv00588
Defendant:
ELLER CAPITAL HOLDINGS, LLC, DANIEL ELLER and ELLER CAPTIAL PARTNERS, LLC
Plaintiff:
ROBERT STICKEL
Cause Of Action: 28 U.S.C. § 1332
Barrett et al v. USA Service Finance, LLC et al
as 4:2018cv00155
Defendant:
USA Service Finance, LLC, Graceland Properties, LLC, Christopher E Burnett and others
Plaintiff:
Freddy Jreisat, Valor Capital Holdings, LLC and Catherine Barrett
Cause Of Action: 28 U.S.C. § 1330
Newsom v. Branch Banking and Trust Company et al
as 4:2018cv00112
Plaintiff:
Nellie Newsom
Defendant:
Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY v. STAMFORD BROOK CAPITAL, LLC et al
as 1:2016cv01174
Plaintiff:
NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY
Defendant:
STAMFORD BROOK CAPITAL, LLC, FOREFRONT CAPITAL HOLDINGS, LLC, FOREFRONT CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith et al v. Chapman et al
as 3:2015mc00094
Plaintiff:
Douglas R. Smith , Mary Luczak-Smith , DRS Family Management, LLC and others
Defendant:
Avery Chapman , Taryn Hartnett and Chapman Legal Group
Counter_defendant:
Douglas R. Smith and DRS Family Holdings LLC
Movant:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Cause Of Action: Motion to Quash
Stec v. Fuzion Investment Capital, LLC et al
as 3:2011cv00060
Defendant:
Fuzion Investment Capital, LLC , Fuzion Capital, LLC , Fuzion Capital Holdings, LLC and others
Plaintiff:
Jeffrey R. Stec
Cause Of Action: 29 U.S.C. § 1132
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