Cases
Cases 1 - 10 of 10
Heydel v. On Deck Capital, Inc. et al
as 1:2020cv04589
Defendant: Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff: Richard Heydel
Yap v. On Deck Capital, Inc. et al
as 1:2020cv02880
Defendant: Ronald F. Verni, Neil E. Wolfson, Bruce P. Nolop and others
Plaintiff: Pamela Yap
Cause Of Action: 15 U.S.C. § 78
Ward v. On Deck Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07639
Defendant: Bruce P. Nolop, Ronald F. Verni, Neil E. Wolfson and others
Plaintiff: Evangeline Ward
Bushansky v. On Deck Capital, Inc. et al
as 1:2020cv02819
Defendant: Ronald F. Verni, Bruce P. Nolop, Neil E. Wolfson and others
Plaintiff: Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Aboubih v. On Deck Capital, Inc. et al
as 1:2020cv07319
Defendant: Bruce P. Nolop, Ronald F. Verni, Manolo Sanchez and others
Plaintiff: Mohamed Aboubih
Senteno v. On Deck Capital, Inc. et al
as 1:2020cv01179
Defendant: Ronald F. Verni, Bruce P. Nolop, Energy Merger Sub, Inc. and others
Plaintiff: Daniel Senteno
Sabatini v. On Deck Capital, Inc. et al
as 1:2020cv01166
Plaintiff: Eric Sabatini
Defendant: Bruce P. Nolop, Energy Merger Sub, Inc., Enova International, Inc. and others
Savannah Preserve, Inc. et al v. Compass Bank et al
as 8:2010cv02918
Plaintiff: Savannah Preserve, Inc. , Ellenton Landings, LLC , Larry P. Lieberman and others
Defendant: Compass Bank , Colliers International Property Consultants, Inc., Antonio O. Garza, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Escobar v. Art Landscaping, Corp. et al
as 1:2010cv23793
Plaintiff: Manolo Sanchez Escobar
Defendant: Art Landscaping, Corp. and Alexander Acosta
Cause Of Action: 29 U.S.C. § 0201
Sanchez Escobar v. Acosta et al
as 1:2010cv21673
Plaintiff: Manolo Sanchez Escobar
Defendant: Rolando Acosta and Acosta Landscaping, Inc.
Cause Of Action: 29 U.S.C. § 0201

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