Cases 1 - 10 of 27
CAPPUCCIO v. UNITY BANK et al
as 2:2024cv05695
Plaintiff:
ANTHONY CAPPUCCIO
Defendant:
UNITY BANK, FEIN, SUCH, KAHN & SHEPARD, P.C. and VINCENT DIMAIOLO, JR.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
HEARST PETTWAY et al v. LIMA ONE CAPITAL, LLC et al
as 5:2024cv01282
Plaintiff:
BENNIE R. HEARST PETTWAY, NOBLE CHIEF TIGER D. RAVEN-MELCHIZ EL and DANTE MAURTICE MOORE
Defendant:
LIMA ONE CAPITAL, LLC, HOF I REO 5 INC., FEIN, SUCH, KAHN & SHEPARD P.C. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
768 Ceres, LLC v. Katherine Taylor Kahn et al
as 2:2023cv09723
Plaintiff:
768 Ceres, LLC
Defendant:
Katherine Taylor Kahn, Heather Lynn Ferguson, Juliana Medina and others
The S&D Family Trust, u/a/d January 30, 2008 et al v. Spracklin et al
as 2:2023cv01244
Plaintiff:
The S&D Family Trust, u/a/d January 30, 2008 and Denise Wilson
Defendant:
James (Scott) Spracklin, Internal Revenue Service, Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
The S&D Family Trust, u/a/d January 30, 2008 et al v. Spracklin et al
as 3:2023cv00392
Plaintiff:
The S&D Family Trust, u/a/d January 30, 2008 and Denise Wilson
Defendant:
James (Scott) Spracklin, Internal Revenue Service, Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Eugene Oak v. Michael Winter, et al
as 22-55773
Plaintiff / Appellant:
EUGENE OAK
Defendant / Appellee:
MICHAEL C. WINTER, of Illinois, FEDERAL STREETS HOLDINGS, LLC, Dissolved on by Illinois Law, DAVID ROTENBERG, of Illinois and others
Eugene Oak v. Michael C. Winter et al
as 2:2022cv00517
Defendant:
Sun Auck Park, Michael C. Winter, Federal Street Holdings, LLC and others
Plaintiff:
Eugene Oak
Eugene Oak v. Michael C. Winter et al
as 2:2021cv08061
Plaintiff:
Eugene Oak
Defendant:
Michael C. Winter, Federal Streets Holdings, LLC, David Rotenberg and others
Cause Of Action: 28 U.S.C. § 1331
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Brennan v. Hoehmann et al
as 7:2019cv11115
Defendant:
Leslie Kahn, Raymond L. Francis, Frank Borelli and others
Plaintiff:
Matthew I. Brennan
Cause Of Action: 42 U.S.C. § 1983
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