Cases 1 - 10 of 77
Signal Funding, LLC, et al v. Sugar Felsenthal Grais & Helsinger LLP, et al
as 24-1029
Plaintiff:
SIGNAL FUNDING, LLC and SIGNAL FINANCIAL HOLDINGS LLC
Defendant:
LOOKING GLASS FINANCIAL LLC, a Delaware limited liability company, FARVA JAFRI, PINNACLE STRUCTURES LLC and others
Intrua Financial Holdings, LLC et al v. Keller
as 4:2023cv01187
Plaintiff:
Intrua Financial Holdings, LLC and Larson Financial Holdings, LLC
Defendant:
Andrew Keller
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Signal Funding, LLC, et al v. Sugar Felsenthal Grais & Helsinger LLP, et al
as 23-2714
Plaintiff / Appellant:
SIGNAL FUNDING, LLC and SIGNAL FINANCIAL HOLDINGS LLC
Defendant / Appellee:
LOOKING GLASS FINANCIAL LLC, a Delaware limited liability company, SUGAR FELSENTHAL GRAIS & HELSINGER LLP, an Illinois limited liability partnership, JONATHAN P. FRIEDLAND and others
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
FORA FINANCIAL HOLDINGS, LLC v. DREAM DATA SERVICES, LLC et al
as 3:2023cv00780
Plaintiff:
FORA FINANCIAL HOLDINGS, LLC
Defendant:
DREAM DATA SERVICES, LLC and ALAN TUNIT
Fora Financial Holdings, LLC v. New York Tribeca Group, LLC et al
as 1:2022cv08539
Plaintiff:
Fora Financial Holdings, LLC
Defendant:
New York Tribeca Group, LLC and John Does 1-10
Plaintiff v. Defendant
as 2:2022cv14295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Farva Jafri v. Signal Funding, LLC, et al
as 22-2394
Plaintiff / Appellant:
FARVA JAFRI
Defendant / Appellee:
SIGNAL FUNDING, LLC, 777 PARTNERS LLC, SIGNAL FINANCIAL HOLDINGS LLC and others
Anders Asset Management LLC v. PPR Financial Holdings LLC, et al
as 22-2396
Plaintiff / Appellant:
ANDERS ASSET MANAGEMENT LLC
Defendant / Appellee:
PPR FINANCIAL HOLDINGS LLC, PENTEX HOLDINGS LLC, DAVID VAN HORN and others
Plaintiff v. Defendant
as 1:2022cv00112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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