Cases 1 - 10 of 165
Temple v. Reliance First Capital LLC et al
as 2:2024cv00634
Plaintiff:
Erica Davis Temple
Defendant:
Reliance First Capital LLC and Dovenmuehle Mortgage LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Bank National Association v. First Capital Land Trust et al
as 0:2024cv60765
Plaintiff:
U.S. Bank National Association
Defendant:
First Capital Land Trust, Stuart Anderson and Unknown Tenants/Owners
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2023cv61843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv00503
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act of 1990
Empire Today, LLC v. First Capital Asset Group, Inc. et al
as 1:2022cv07205
Plaintiff:
Empire Today, LLC
Defendant:
First Capital Asset Group, Inc. and Robert S Aydt
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Nathen Barton v. LeadPoint, Inc., et al
as 22-35691
Plaintiff / Appellant:
NATHEN W. BARTON
Defendant / Appellee:
LEADPOINT, INC. and RELIANCE FIRST CAPITAL LLC
Defendant:
LOANDEPOT.COM LLC, GLOBAL EQUITY FINANCE, INC. and NATIONWIDE MUTUAL INSURANCE COMPANY
Solomon Miller v. Todd Burt, et al
as 22-2362
Plaintiff / Appellee:
SOLOMON MARCELLUS MILLER
Defendant / Appellee:
ANALYST TODD BURT, of Reliance First Capital LLC, BROKER ROB MAHALLATI, of Philadelphiahouse.com, BANK OF AMERICA and others
Appellant:
DUANE L. BERRY
Defendant:
TODD BURT, MANDY MAHALLATI and ROB MAHALLATI
Plaintiff v. Defendant
as 1:2022cv05960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00527
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.
as 5:2022cv02461
Plaintiff:
NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant:
TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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