Cases 1 - 7 of 7
McNamara v. Hallinan et al
as 2:2017cv02966
Defendant:
Charles M. Hallinan and Hallinan Capital Corp.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
HALLINAN CAPITAL CORP. et al v. SCHWARTZ
as 2:2013cv02305
Plaintiff:
HALLINAN CAPITAL CORP. and PROPERTY FUNDING, LLC
Defendant:
NORMAN SCHWARTZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CMI Associates, LLC, et al v. Regional Financing Co., LLC, et al
as 11-1496
Plaintiff - Appellant:
CMI ASSOCIATES, LLC, As Trustee of Kelly-Foster Realty Trust and CYNTHIA MICHAUD, f/k/a Cynthia Michaud-Innarelli
Defendant - Appellee:
REGIONAL FINANCING CO., LLC, JOSEPH GIUTTARI and HALLINAN CAPITAL CORPORATION
Defendant:
REGIONAL FINANCING CO., LLC AND HALLINAN CAPITAL CORP., JEFFREY HARDIMAN, FRANK TASSONI and others
HALLINAN CAPITAL CORP v. RITZ et al
as 1:2011cv01580
Plaintiff:
HALLINAN CAPITAL CORP
Defendant:
JOHN S. RITZ, HIGH QUALITY BUILDERS and CHRISTINA L. RITZ
Cause Of Action: 28 U.S.C. § 1332
Hallinan Capital Corp. et al v. Williams
as 3:2009mc80263
Plaintiff:
Hallinan Capital Corp., Property Funding, LLC and TCS Property Holdings, Inc.
Defendant:
Joseph Marvin Williams
Hallinan Capital Corp. et al v. Joseph Marvin Williams
as 2:2009mc00265
Plaintiff:
Hallinan Capital Corp., Property Funding, LLC and TCS Property Holdings, Inc.
Defendant:
Joseph Marvin Williams
Cause Of Action: Civil Miscellaneous Case
HALLINAN CAPITAL CORP. et al v. JOSEPH MARVIN WILLIAMS
as 2:2009cv00729
Plaintiff:
HALLINAN CAPITAL CORP., PROPERTY FUNDING LLC and TCS PROPERTY HOLDINGS INC.
Defendant:
JOSEPH MARVIN WILLIAMS
Cause Of Action: Diversity
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