Cases 1 - 10 of 69
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff:
Michael E. McKinzy, Sr.
Defendant:
J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Gonzalez v. FIDELITY FUNDING GROUP, LLC
as 3:2022cv00458
Plaintiff:
Yazmin Gonzalez
Defendant:
FIDELITY FUNDING GROUP, LLC and Michael Rose
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
In re: Davis Cty Cooperative, et al
as 19-4019
Petitioner:
ABM, INC., STANDARD INDUSTRIES, INC., COP COAL DEVELOPMENT COMPANY and others
Respondent:
LEV ASLAN DERMEN, AKA Levon Termendzhyan, ISAIAH ELDEN KINGSTON, JACOB O. KINGSTON and others
United States v. Kingston, et al
as 19-4018
Not Yet Classified:
LATTER DAY CHURCH OF CHRIST, COP COAL DEVELOPMENT COMPANY, APRIL MCKAY and others
Defendant / Appellee:
SALLY LOUISE KINGSTON, LEV ASLAN DERMEN, AKA Levon Termendzhyan, JACOB O. KINGSTON and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Fidelity Funding Business Credit Ltd v. Republic Business Credit LLC
as 3:2016cv02492
Defendant:
Republic Business Credit LLC
Plaintiff:
Fidelity Funding Business Credit Ltd
Counter_claimant:
Republic Business Credit LLC
Counter_defendant:
Fidelity Funding Business Credit Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 15-4168
Debtor - Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 15-4083
Debtor - Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2014cv00500
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2014cv00272
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Residential Funding Company, LLC v. United Fidelity Funding Corp
as 0:2014cv00009
Plaintiff:
Residential Funding Company, LLC
Defendant:
United Fidelity Funding Corp
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
