Cases 1 - 10 of 23
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Peace of Mind Fellowship v. United States Incorporation
as 6:2019cv02273
Plaintiff:
Qadir Abbas Salem Bey, Quentin Izel Bessent and Peace of Mind Fellowship
Defendant:
Wayne Ivey, Ronald Dion DeSantis, State of Florida Incorporation and others
Cause Of Action: 28 U.S.C. § 1332
Lijkel Dijkstra v. Harry Carenbauer
as 15-1994
Plaintiff - Appellee:
LIJKEL DIJKSTRA, individually, and on behalf of other similarly situated individuals
Defendant - Appellant:
HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans and HLC ESCROW
Defendant:
LENDERS FIRST CHOICE, ENCORE CREDIT CORPORATION, now known as Performance Credit Company, CHASE HOME FINANCE, LLC and others
Lijkel Dijkstra v. Harry Carenbauer
as 14-1842
Plaintiff - Appellee:
LIJKEL DIJKSTRA, individually, and on hehalf of other similarly situated individuals
Defendant - Appellant:
HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans and HLC ESCROW
Defendant:
LENDERS FIRST CHOICE, ENCORE CREDIT CORPORATION, now known as Performance Credit Company, CHASE HOME FINANCE, LLC and others
Ullman v. Yates & Mancini, LLC et al
as 2:2014cv14119
Plaintiff:
Mary C. Ullman
Defendant:
Yates & Mancini, LLC and Joseph J. Mancini, Esq.
Cause Of Action: 15 U.S.C. § 1692
Rebecca C. Robinson, et al v. Bank of America, N.A., et al
as 13-1443
Plaintiff - Appellant:
Rebecca C. Robinson, Edward B. Hughes, David B. Larsen and others
Defendant - Appellee:
Bank of America, N.A., BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc. and others
Freshpack Produce v. VM Wellington, et al
as 13-1011
Plaintiff - Appellee:
FRESHPACK PRODUCE, INC.
Defendant - Appellant:
VM WELLINGTON LLC, DBA Bella's Market Wellington, VM OPERATIONS LLC, VILLAGE MARKETS HOLDING LTD., LLC and others
FreshPack Produce, Inc., v. VM Wellington LLC, et al.,
as 1:2012cv03157
Plaintiff:
FreshPack Produce, Inc.
Defendant:
VM Wellington LLC , VM Operations LLC , Village Markets Holding Ltd., LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lijkel Dijkstra v. Harry Carenbauer
as 12-197
Petitioner:
LIJKEL DIJKSTRA, individually, and on hehalf of other similarly situated individuals
Respondent:
HARRY J. CARENBAUER, HOME LOAN CENTER, d/b/a LendingTree Loans, HLC ESCROW and others
:
Dijkstra v. Carenbauer et al
as 5:2011cv00152
Plaintiff:
Lijkel Dijkstra
Defendant:
Harry J. Carenbauer , Home Loan Center , HLC Escrow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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