Cases 41 - 50 of 221
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
Plaintiff v. Defendant
as 0:2020cv01276
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Oksenendler v. Northstar Education Finance, Inc.
as 0:2020cv00805
Defendant:
Northstar Education Finance, Inc.
Plaintiff:
Demian Oksenendler
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance, v. ASBK Logistics, Inc. et al
as 0:2020cv00698
Defendant:
Blagodat Kondeva and ASBK Logistics, Inc.
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Merchants Bank Equipment Finance v. BB Wolf Inc. et al
as 0:2020cv00624
Defendant:
Milos Zugic and BB Wolf Inc.
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association and Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Big Stone County v. Teva Pharmaceuticals USA, Inc. et al
as 0:2020cv00613
Defendant:
SpecGx, LLC, McKesson Corporation, CVS Health and others
Plaintiff:
Big Stone County
Cause Of Action: 18 U.S.C. § 1961
Merchants Bank Equipment Finance v. Gretta Transportation Inc. et al
as 0:2020cv00198
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Tudor Talmaci and Gretta Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332
Aaron Carlson Corporation v. Cohen et al
as 0:2019cv02828
Defendant:
CoBe Equities L.L.C., Harvey Berk, Cocha Finance, LLC and others
Plaintiff:
Aaron Carlson Corporation
Cause Of Action: 28 U.S.C. § 1332
Marquette Commercial Finance v. Wortley et al
as 0:2019cv02454
Defendant:
Liberty Analytical Corporation d/b/a CompuChem Environmental, Joseph G. Wortley and Liberty Analytical Corporation
Plaintiff:
Marquette Commercial Finance, a division of Marquette Transportation Finance, LLC and Marquette Commercial Finance
Cause Of Action: 28 U.S.C. § 1332
Plan Administrator, on behalf of The Post-Consummation Estate of The Finance Company Debtors, The v. Verications Incorporated
as 0:2019mc00043
Defendant:
Verications Incorporated
Plaintiff:
Plan Administrator, on behalf of The Post-Consummation Estate of The Finance Company Debtors, The
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