Cases 1 - 10 of 20
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
Plaintiff v. Defendant
as 4:2021cv00084
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Red Stone Resources LLC v. Montego Capital Partners 3 LLC et al
as 5:2021cv00100
Defendant:
Montego Capital Fund I Ltd, Montego Capital Fund 3 Ltd, John Does and others
Plaintiff:
Red Stone Resources LLC
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Roberts Auto Center, LLC et al
as 4:2019cv00634
Defendant:
Roberts Ford Lincoln, LLC, Santander Bank, N.A., Firstar Bank, N.A. and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1345
PVD Phase II LLC v. Silver Arch Capital Partners LLC et al
as 5:2019cv00836
Defendant:
Silver Arch Capital Partners LLC and Jeffrey Wolfer
Plaintiff:
PVD Phase II LLC
Cause Of Action: 28 U.S.C. § 1332
Pate v. Debt Recovery Solutions, LLC et al
as 6:2019cv00002
Plaintiff:
Robert Pate
Defendant:
Pendrick Capital Partners, LLC and Debt Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. AMG Services, Inc.
as 4:2017mc00008
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
SFF-TIR, LLC et al v. Stephenson et al
as 4:2014cv00369
Plaintiff:
SFF-TIR, LLC , Stuart Family Foundation, Inc. , Alan Stuart 2012 GST Family Trust and others
Defendant:
Charles C Stephenson, Jr, Cynthia A Field, Peter C Boylan, III and others
Cause Of Action: 15 U.S.C. § 78
Transamerica Investment Group, Inc v. Hamilton et al
as 5:2014fj00001
Plaintiff:
Transamerica Investment Group Inc
Defendant:
Travis M Hamilton and Hamilton Capital Partners
Cause Of Action: Civil Miscellaneous Case
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC, et al
as 6:2013mc00005
Defendant:
Transportation Alliance Bank, Inc. , Helping Hands Housing I, LLC and Point Capital Partners, LLC
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