Cases 1 - 10 of 13
First Horizon Bank v. Intercontinental Capital Group, Inc. et al
as 2:2023cv09380
Plaintiff:
First Horizon Bank
Defendant:
Intercontinental Capital Group, Inc. and Dustin Dimisa
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Lopez v. Intercontinental Capital Group, Inc.
as 2:2023cv04464
Plaintiff:
Sergio Lopez
Defendant:
Intercontinental Capital Group, Inc. and Dustin Dimisa
Wilson v. eQualify Holdings, LLC
as 3:2022cv00319
Defendant:
eQualify Holdings, LLC, eQualify, LLC, Intercontinental Capital Group, Inc. and others
Plaintiff:
Daniel Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 8:2018cv02417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 la
Plaintiff v. Defendant
as 2:2015cv05581
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 13-604
Plaintiff - Appellee:
Plaintiff v. Defendant
Plaintiff-Counter-Defendant - Appellee:
Plaintiff v. Defendant
Defendant-Counter-Claimant - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Morano v. InterContinental Capital Group
as 13-604
Plaintiff / Appellee:
Peter Gasper, Kyle O'Keefe, Individually, on behalf of himself and all other persons similarly situated, Michael J. Tierney and others
Plaintiff:
Jason Morano, Individually, on behalf of himself and all other persons similarly situated, Avin Samtani, Individually, on behalf of himself and all other persons similarly situated, Muniram Boodram, Individually, on behalf of himself and all other persons similarly situated and others
Counter Claimant:
InterContinental Capital Group, Inc.
Defendant:
Robert Tuzzo and Craig Bobroy
Defendant / Appellant:
Richard Steinberg, Kola Lulgjuraj and Dustin Dimisa
Plaintiff v. Defendant
as 1:2013cv00675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Plaintiff v. Defendant
as 1:2012cv07919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Plaintiff v. Defendant
as 1:2012cv06907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206
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