Cases 1 - 10 of 30
First Horizon Bank v. Intercontinental Capital Group, Inc. et al
as 2:2023cv09380
Plaintiff:
First Horizon Bank
Defendant:
Intercontinental Capital Group, Inc. and Dustin Dimisa
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Family Mortgage, Inc. v. Yan et al
as 1:2023cv04288
Plaintiff:
Family Mortgage, Inc.
Defendant:
Yan Yan, Tiannan Zhou, EMC Lending Corporation and others
Lopez v. Intercontinental Capital Group, Inc.
as 2:2023cv04464
Plaintiff:
Sergio Lopez
Defendant:
Intercontinental Capital Group, Inc. and Dustin Dimisa
Wells Fargo Bank, N.A. v. Intercontinental Capital Group, Inc.
as 0:2022cv03227
Plaintiff:
Wells Fargo Bank, NA and Wells Fargo Bank, N.A.
Defendant:
Intercontinental Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Varilease Finance, Inc. et al v. Intercontinental Capital Group, Inc. et al
as 2:2022cv12875
Plaintiff:
Varilease Finance, Inc. and VFI KR SPE I, LLC
Defendant:
Intercontinental Capital Group, Inc. and Dustin A. DiMisa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drew Dixon et al v. Intercontinental Capital Group, Inc
as 8:2022cv01709
Plaintiff:
Drew Dixon, Nicholas Perry, Christopher Richardson and others
Defendant:
Intercontinental Capital Group, Inc and Does 1 through 100, inclusive
Cause Of Action: 29 U.S.C. § 0207 Maximum Hours
Lori Reimer v. Intercontinental Capital Group, Inc. et al
as 8:2022cv01409
Plaintiff:
Lori Reimer
Defendant:
Intercontinental Capital Group, Inc., Texana Bank, National Association and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
Wilson v. eQualify Holdings, LLC
as 3:2022cv00319
Defendant:
eQualify Holdings, LLC, eQualify, LLC, Intercontinental Capital Group, Inc. and others
Plaintiff:
Daniel Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
White v. Intercontinental Capital Group, Inc.
as 2:2022cv04080
Plaintiff:
Dawn White
Defendant:
Intercontinental Capital Group, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Nelson v. Intercontinental Capital Group Inc.
as 9:2022cv80993
Plaintiff:
Tishia Nelson
Defendant:
Intercontinental Capital Group Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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