Cases 1 - 10 of 54
Timothy Settles v. Holly Kendig, et al
as 22-56047
Plaintiff / Appellant:
TIMOTHY SETTLES
Defendant / Appellee:
HOLLY E. KENDIG, (SB 66403), individual and official capacity, ALLISON C. GORDON, individual and official capacity, NAMSON N. PHAM, individual and official capacity and others
Plaintiff v. Defendant
as 3:2020cv06116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Williams v. Quarterspot, Inc et al
as 1:2019cv00936
Plaintiff:
Graciela Williams and Graciela Williams Doing business as Tri-Star Evictions
Defendant:
DLI Assets Bravo, LLC and Quarterspot, Inc
Receiver:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1332
Melissa Taylor, et al v. DLI Properties, LLC, et al
as 19-1561
Defendant / Appellee:
SABRINA WIGGINS, DONNA FARMER, S.A.F.E. MANAGEMENT, LLC and others
Appellant:
DOUGLAS A. DYMARKOWSKI, Bankruptcy Trustee
Plaintiff / Appellant:
MELISSA TAYLOR
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019cv02466
Defendant:
Direct Lending Income Fund, L.P., Direct Lending Income Feeder Fund, Ltd., DLI Lending Agent, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00087
Defendant:
Direct Lending Income Fund, L.P., Direct Lending Income Feeder Fund, Ltd., DLI Lending Agent, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Azima DLI, LLC v. I-Care Reliability Inc. et al
as 1:2018cv12351
Plaintiff:
Azima DLI, LLC
Defendant:
I-Care Group SprL and I-Care Reliability Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv03307
Appellant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2018cv02706
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2018cv02594
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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