Cases 1 - 10 of 62
X-Caliber Funding LLC v. El Paso HCC, LLC et al
as 3:2024cv50034
Plaintiff:
X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST and X-Caliber Funding LLC
Defendant:
EL PASO HCC, LLC, FLANAGAN HCC, LLC, KEWANEE AL, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Marigold Group, LLC et al v. Sureti Corporation
as 1:2023cv00331
Plaintiff:
The Marigold Group, LLC and Andrew Palan
Defendant:
Sureti Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
Plaintiff v. Defendant
as 1:2023cv02776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
FANNIE MAE v. AMELIA AID PROPCO LLC et al
as 1:2023cv00862
Plaintiff:
FANNIE MAE
Defendant:
AMELIA AID PROPCO LLC, ASHLEY AID PROPCO LLC, BENTLEY AID PROPCO LLC and others
Receiver:
MICHAEL F. FLANAGAN
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DAMPSKIBSSELSKABET NORDEN A/S v. BG SHIPPING CO LIMITED et al
as 2:2023cv00136
Plaintiff:
DAMPSKIBSSELSKABET NORDEN A/S
Defendant:
BG SHIPPING CO LIMITED, CL MARIGOLD IV LIMITED and M/V BBG NOVA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hallmark Licensing, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv01176
Plaintiff:
Hallmark Licensing, LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Yiwu Pengju Jewelry Firm, Aicoco Store and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 5:2022cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cargill, Incorporated v. Marigold, Incorporated et al
as 2:2021cv00402
Plaintiff:
Cargill Incorporated and Cargill, Incorporated
Defendant:
Marigold Incorporated, Robert L Bult, Marigold, Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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