Cases 1 - 7 of 7
United Capital Source, Inc. v. ADP Totalsource Inc. et al
as 1:2023cv05998
Plaintiff:
United Capital Source, Inc.
Defendant:
ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Capital Source, Inc. v. ADP Totalsource Inc. et al
as 2:2023cv05998
Plaintiff:
United Capital Source, Inc.
Defendant:
ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Terry Fabricant v. Direct Capital Source, Inc. et al
as 2:2020cv10663
Plaintiff:
Terry Fabricant
Defendant:
Does 1 through 10, inclusive, and each of them and Direct Capital Source, Inc.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2018cv03085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Deel et al v. Wells Fargo Bank, N.A. et al
as 5:2018cv00619
Plaintiff:
Lori L. Deel and John W. Deel
Defendant:
Wells Fargo Bank, N.A. , Mortgage Electronic Registration Systems, Inc. , Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Van Pelt et al v. DiDario
as 4:2008cv00964
Plaintiff:
William Van Pelt, IV and CFG Capital Sources, Inc.
Defendant:
Adolph J. DiDario, Jr.
Cause Of Action: Diversity
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