Cases 1 - 10 of 10
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
Kirby McInerney LLP et al v. Lee Medical, Inc.
as 1:2017cv04760
Petitioner:
Kirby McInerney LLP and BL Funding 3 LLC
Respondent:
Lee Medical, Inc.
Cause Of Action: 09 U.S.C. § 4
Plaintiff v. Defendant
as 1:2016cv08740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2016cv00518
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Taylor v. Masterz Automotive Intl Inc.
as 2:2014cv05010
Defendant:
Masterz Automotive Intl Inc. and Santander Consumer Funding 3 LLC
Plaintiff:
Shango Taylor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dow 30SM Enhanced Premium & Income Fund, et al. v. American International Group, Inc., et al.
as 1:2014cv01652
Plaintiff:
Dow 30SM Enhanced Premium & Income Fund, et al. , Nuveen NWQ Multi-Cap Value Fund , Nuveen Dividend Value Fund and others
Defendant:
American International Group, Inc., et al. , Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv01450
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Greenwich Financial Services Distressed Mortgage Fund 3 LLC et al v. Country Financial Corporation et al
as 1:2008cv11343
Plaintiff:
Greenwich Financial Services Distressed Mortgage Fund 3 LLC and QED LLC
Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc. and Countrywide Home Loans Servicing LP
Cause Of Action: Diversity
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