Cases 1 - 10 of 10
Field v. Exponential Wealth Inc. et al
as 1:2021cv01990
Defendant:
Exponential Wealth Inc., Krystalynne Murnane, Ryan Murnane and others
Plaintiff:
Dr. David S Field
Cause Of Action: 28 U.S.C. § 1332
FAT Brands Inc. v. PPMT Capital Advisors, Ltd. et al
as 1:2019cv10497
Defendant:
Wesley Ramjeet, Royal Gulf Capital Corporation, Neil Walsh and others
Plaintiff:
FAT Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Fields et al v. Friendly's Manufacturing and Retail, LLC
as 1:2019cv04924
Defendant:
Friendly's Manufacturing and Retail, LLC
Plaintiff:
Miranda Fields and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bassaw v. United Industries Corporation et al
as 1:2019cv07759
Plaintiff:
Shivan Bassaw and Sylvia Fields
Defendant:
Spectrum Brands, Inc. and United Industries Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
SGM Holdings LLC et al v. Andrews et al
as 1:2015cv08142
Plaintiff:
SGM Holdings LLC , Richard Featherly , Lawrence Field and others
Defendant:
A James Andrews, Richard Gaines and Karl Schledwitz
Cause Of Action: 28 U.S.C. § 1332
Hooks v. Auto Field Corp.
as 1:2015cv04231
Defendant:
Auto Field Corp.
Plaintiff:
Lauren A Hooks
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al
as 1:2015cv03405
Defendant:
ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff:
Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lanier v. Assurant Field Asset Services, Inc et al
as 3:2015cv00511
Plaintiff:
Takiya Lanier
Defendant:
Assurant Field Asset Services, Inc, U.S. Bank, N.A. and Rushmore Loan Management Services, LLC
Cause Of Action: 15 U.S.C. § 1692
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 1:2015cv01255
Plaintiff:
DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff:
56 Walker, LLC , Guy Morris and John Morris
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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