Cases 1 - 10 of 153
BRIDGE FUNDING GROUP, INC. v. ALVAREZ & HEARNE HOLDINGS, LLC et al
as 1:2024cv04631
Plaintiff:
BRIDGE FUNDING GROUP, INC.
Defendant:
ALVAREZ & HEARNE HOLDINGS, LLC, DRA FITNESS, LLC, HEARNE FITNESS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sinclair Funding Group Inc. v. The Bennett Law Group LLC et al
as 6:2024cv06174
Plaintiff:
Sinclair Funding Group, Inc. and Sinclair Funding Group Inc.
Defendant:
The Bennett Law Group LLC, Merit Bennett PC, Tinkler & Bennett and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Sinclair Funding Group Inc. v. Bennett
as 1:2024cv01835
Plaintiff:
Sinclair Funding Group Inc.
Defendant:
Merit Bennett, The Bennett Law Group LLC, Merit Bennett PC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Sundby, et al. v. Marquee Funding Group, Inc., et al.
as 24-1027
Plaintiff:
DALE SUNDBY and EDITH SUNDBY
Defendant:
MARQUEE FUNDING GROUP, INC., PLATINUM LOAN SERVICING, INC., JEFFREY MYERS and others
Alvarez Vargas v. Orenco Funding Group, Inc. et al
as 1:2024cv01247
Plaintiff:
Jose Guillermo Alvarez Vargas
Defendant:
Orenco Funding Group, Inc. and Sean Nasab
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 23-55659
Trustee:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Dale Sundby, et al v. USDC-CASD
as 23-70128
Not Classified By Court:
In re: DALE SUNDBY, DALE SUNDBY, Trustee, MARQUEE FUNDING GROUP, INC. and others
Petitioner:
DALE SUNDBY
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Summit Funding Group, Inc. v. Pomeroy Technologies, LLC et al
as 2:2023cv00049
Plaintiff:
Summit Funding Group, Inc.
Defendant:
Pomeroy Technologies, LLC and Pomeroy It Solutions Sales Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Government Employees Insurance Company et al v. Soman et al
as 1:2023cv01526
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sheila Soman, M.D., Sheila Soman MD (A Sole Proprietorship), Emil Efrem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Funding Group Inc v. The Freedom Fundinggroup LLC, et al
as 22-2761
Plaintiff / Appellee:
FREEDOM FUNDING GROUP INC
Defendant / Appellee:
THE FREEDOM FUNDINGGROUP LLC, DBA The Freedom Funding Group, PLAZA FUNDING GROUP LLC and NERSES KHACHATRYAN
Defendant / Appellant:
GERALD A. FIRESTONE and LAWRENCE GORDON
Defendant:
OLGA GOROVITS
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