Cases 11 - 20 of 1,378
Oxford Finance LLC v. CV Lantern Properties, LLC et al.
as 1:2023cv02175
Plaintiff:
Oxford Finance LLC
Defendant:
CV Lantern Properties, LLC, Madison Lantern Properties, LLC, Saybrook Lantern Properties, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rugged Cross Hunting Blinds, LLC v. DBR Finance, Inc.
as 1:2023cv01944
Plaintiff:
Rugged Cross Hunting Blinds, LLC
Defendant:
DBR Finance, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jack Ohio Finance LLC, et al. v. WSI US, LLC
as 1:2023cv01572
Plaintiff:
Jack Ohio Finance LLC and Jack Thistledown Racino LLC
Defendant:
WSI US, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Steele v. Community Loan Servicing, LLC et al
as 1:2023cv00497
Plaintiff:
Galen Steele
Defendant:
Community Loan Servicing, LLC, Selene Finance, LP and Nationstar Mortgage, LLC doing business as RightPath Servicing
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Great Lakes Financing et al
as 1:2023cv01038
Plaintiff:
Marlon Smith
Defendant:
Great Lakes Financing and Seku N Shabazz
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Adkins v. Symple Lending, LLC et al
as 2:2023cv01311
Plaintiff:
Vy Adkins
Defendant:
Symple Lending, LLC, Beyond Finance, LLC and Five Lakes Law Group, PLLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
GOF FINANCE, LLC v. The Old Nocona Boot Factory, LLC et al
as 3:2023cv00071
Plaintiff:
GOF FINANCE, LLC
Defendant:
The Old Nocona Boot Factory, LLC, Chief Nocona, LLC, Craig Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 5:2023cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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