Cases 1 - 10 of 22
SPM Capital Holdings, LLC v. Perry et al
as 1:2024cv05533
Defendant:
Young Freeman Perry, Hanover Asset Holdings, LLC and Freeman Young Perry
Plaintiff:
SPM Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Franklin Capital Holdings, LLC v. Fuell Inc. et al
as 1:2023cv02951
Plaintiff:
FRANKLIN CAPITAL HOLDINGS, LLC
Defendant:
Fuell Inc. and FRANCOIS-XAVIER TERNY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Franklin Capital Holdings LLC v. Ed Tucker Distributor, Inc.
as 1:2023cv02649
Plaintiff:
FRANKLIN CAPITAL HOLDINGS, LLC and Franklin Capital Holdings LLC
Defendant:
Ed Tucker Distributor, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Franklin Capital Holdings LLC et al v. The United States Small Business Administration et al
as 1:2022cv04602
Plaintiff:
Franklin Capital Holdings LLC and Isabella Casillas Guzman, in her capacity as Administrator of the United States Small Business Administration
Defendant:
Small Business Administration, Janet L. Yellen, United State Of America and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Franklin Capital Holdings, LLC v. Fuell, Inc. et al
as 1:2022cv03648
Plaintiff:
FRANKLIN CAPITAL HOLDINGS, LLC
Defendant:
Fuell, Inc. and FRANCOIS-XAVIER TERNY
Cross Defendant:
Ed Tucker Distributor, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv02854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
as 3:2021cv03088
Defendant:
First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants and others
Plaintiff:
FE Demolition and Remediation, LLC
Cause Of Action: 28 U.S.C. § 1332
Wilson et al v. Primesource Health Care of Ohio, Inc. et al
as 1:2017cv04515
Defendant:
Primesource Health Care of Ohio, Inc. , Primesource Health Care Systems, Inc. , David Fleming and others
Plaintiff:
Henrietta Wilson, LaTashia Clifton, Kendra Bhagmath and others
Material_witne:
Wanice Dean
Cause Of Action: 28 U.S.C. § 1331
CG Center LLC v. Morgan Stanley Mortgage Capital Holdings LLC et al
as 1:2017cv02327
Plaintiff:
CG Center LLC
Defendant:
Morgan Stanley Mortgage Capital Holdings LLC, Berkadia Commercial Mortgage LLC , Midland Loan Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
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