Cases 1 - 9 of 9
Enfin Corp. v. ATTYX, LLC
as 2:2026cv04449
Plaintiff:
Enfin Corp.
Defendant:
ATTYX, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Rimpley v. Enfin Corp et al
as 5:2026cv01063
Plaintiff:
Anthony Rimpley
Defendant:
Enfin Corp, Legatus Company LLC doing business as Custom Pro Roofing and Solar, HDM Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Plaintiff v. Defendant
as 5:2026cv00005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WILMINGTON SAVINGS FUND SOCIETY FSB v. HINCKS
as 2:2025cv00568
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
ROBERT T HINCKS
Interested Party:
CHRYSLER FINANCIAL COMPANY LLC, BANGOR SAVINGS BANK, ENFIN CORP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Franklin et al v. EnFin Corp
as 4:2025cv01203
Respondent:
EnFin Corp.
Petitioner:
Summer Franklin, Steven Franklin, Timothy Krieger and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Abdul-Aziz v. Enfin Corp. et al
as 3:2025cv01745
Plaintiff:
Khalil Abdul-Aziz
Defendant:
Enfin Corp., Hatch Bank and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff:
Enfin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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