Cases
Cases 1 - 10 of 12
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff: Sean Sullivan
Defendant: West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2023cv01006
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
New York Marine and General Insurance Company v. Kinsale Insurance Company We have downloadable decisions or orders for this case
as 1:2020cv01085
Not Classified By Court: TRC Operating Company, Inc. and TRC Cypress Group, LLC
Defendant: Kinsale Insurance Company
Plaintiff: New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
New York Marine and General Insurance Company v. Kinsale Insurance Company
as 1:2020at00556
Not Classified By Court: TRC Operating Company, Inc. and TRC Cypress Group, LLC
Defendant: Kinsale Insurance Company
Plaintiff: New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
New York Marine and General Insurance Company v. Kinsale Insurance Company et al
as 1:2020at00557
Not Classified By Court: TRC Operating Company, Inc.
Defendant: TRC Cypress Group, LLC and Kinsale Insurance Company
Plaintiff: New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2019cv03848
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Hunt v. The Cypress Group LLC et al
as 2:2017cv01051
Plaintiff: Marlene Hunt
Defendant: The Cypress Group LLC, Regions Financial Corporation and Regions Bank
Cause Of Action: 29 U.S.C. § 201
Williams v. The Cypress Group LLC et al
as 2:2016cv01043
Plaintiff: Vivian Williams
Defendant: The Cypress Group LLC, Regions Financial Corporation and Regions Bank
Cause Of Action: 29 U.S.C. § 201
Appleby et al v. Morgan Stanley Smith Barney LLC et al We have downloadable decisions or orders for this case
as 3:2014cv02318
Plaintiff: Robert Appleby and Winnie Appleby
Defendant: Morgan Stanley Smith Barney LLC , Cypress Group , John S. Lin and others
Cause Of Action: 29 U.S.C. § 623
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff: United States of America
Defendant: $250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant: Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781

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