Cases 1 - 10 of 125
Sunrise NPL, LLC v. Old Republic National Title Insurance Company et al
as 1:2024cv03428
Plaintiff:
Sunrise NPL, LLC
Defendant:
Old Republic National Title Insurance Company, Manasquan Bank, Easy Financial LLC and others
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
AD Global Fund, LLC v. US
as 24-1252
Plaintiff / Appellant:
AD GLOBAL FUND, LLC, by and through NORTH HILLS HOLDING, INC., a Partner other than the Tax Matters Partner
Defendant / Appellee:
UNITED STATES
Pacific Global Fund, LLC v. Merk Enterprises II, LLC et al
as 8:2023cv02410
Plaintiff:
Pacific Global Fund, LLC
Defendant:
Merk Enterprises II, LLC, Sunrise NPL, LLC, Churchill MRA Funding I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
SUNRISE NPL, LLC v. OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY et al
as 1:2023cv02761
Plaintiff:
Sunrise NPL, LLC
Defendant:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, MANASQUAN BANK, EASY FINANCIAL LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Orbis Capital Limited et al v. Williams et al
as 5:2023cv01314
Plaintiff:
Orbis Capital Limited, Orbis Global Balanced Fund (Australia Registered), Orbis Global Equity Fund (Australia Registered) and others
Defendant:
Geisha J. Williams, Nickolas Stavropoulos, Julie M. Kane and others
American Towers LLC v. WSD Engineering, Inc. et al
as 1:2022cv10687
Plaintiff:
American Towers LLC
Defendant:
WSD Engineering, Inc. doing business as WSD Construction, Union Funding Source, Inc., Banner Bank and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
IN RE: Ex Parte Application Pursuant to 28 USC 1782 for an Order to Take Discovery of JICHEN WU for use in a Foreign Proceeding
as 2:2022cv01517
Petitioner:
Oak Trust, Acorn Trust, Eagle Trust and others
Interested Party:
JICHEN WU
In Re:
EX PARTE APPLICATION PURSUANT TO 28 USC 1782 FOR AN ORDER TO TAKE DISCOVERY OF JICHEN WU FOR USE IN A FOREIGN PROCEEDING
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
ArcelorMittal North America Holdings LLC v. Essar Global Fund Limited et al
as 1:2021cv06975
Garnishee:
Mesabi Metallics Company LLC and Essar Steel Minnesota LLC
Plaintiff:
ArcelorMittal North America Holdings LLC
Defendant:
Essar Global Fund Limited
Cause Of Action: 28 U.S.C. § 1367
Sev1Tech, LLC v. Netorian, LLC et al
as 1:2021cv01500
Defendant:
Fundova, LLC, Netorian, LLC, Libertas Funding, LLC and others
Interpleader:
Sev1Tech, LLC
Cause Of Action: 28 U.S.C. § 1335
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