Cases 1 - 10 of 294
Papapietro v. G. et al
as 1:2024cv01994
Plaintiff:
Anthony Papapietro
Defendant:
Josh G., Green Note Capital Partners, Inc. and Chris Temple of Titan Recovery Group
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Evanston Insurance Company v. ComAv, LLC et al
as 5:2024cv00031
Counter Defendant:
EVANSTON INSURANCE COMPANY
Counter Claimant:
COMAV, LLC, CVF CAPITAL PARTNERS, INC., THE CENTRAL VALLEY FUND II (AIV) LP and others
Defendant:
AVST, LLC, CRAIG C GARRICK and Craig C. Garrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
STARLING v. CHEDDAR CAPITAL PARTNERS, INC.
as 2:2023cv02807
Plaintiff:
RKES STARLING
Defendant:
CHEDDAR CAPITAL PARTNERS, INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Employers Mutual Casualty Company v. Division 7 Construction, Inc. et al
as 1:2023cv02307
Plaintiff:
Employers Mutual Casualty Company
Defendant:
Division 7 Construction, Inc., Shaddox Holdings, LLC, Legacy Capital Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Love's Solutions LLC v. Green Note Capital Partners Inc et al
as 5:2023cv00501
Defendant:
Green Note Capital Partners Inc, Green Note Capital Partners Spv LLC, Advanced Recovery Group LLC and others
Plaintiff:
Love's Solutions LLC an Oklahoma limited liability company doing business as Love's Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Dan Risk Retention Group, Inc. v. Beachem et al
as 0:2023cv60633
Plaintiff:
DAN RISK RETENTION GROUP, INC.
Defendant:
Martha Beachem, Natalie Padilla, Lighthouse Capital Partners, Inc. doing business as Dixie Divers and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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