Cases 1 - 6 of 6
Rimpley v. Enfin Corp et al
as 5:2026cv01063
Plaintiff:
Anthony Rimpley
Defendant:
Enfin Corp, Legatus Company LLC doing business as Custom Pro Roofing and Solar, HDM Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Abdul-Aziz v. Enfin Corp. et al
as 3:2025cv01745
Plaintiff:
Khalil Abdul-Aziz
Defendant:
Enfin Corp., Hatch Bank and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 1:2024cv02381
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilson v. Hatch Bank
as 3:2023cv00813
Plaintiff:
Amber Wilson
Defendant:
Hatch Bank
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Bradford v. Hatch Bank
as 3:2023cv00465
Plaintiff:
Yolanda Bradford
Defendant:
Hatch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hatch Bank v. Hatch Credit, Inc.
as 5:2021cv04667
Defendant:
Hatch Credit, Inc.
Plaintiff:
Hatch Bank
Cause Of Action: 15 U.S.C. § 1125
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