Cases 1 - 10 of 14
Commonwealth of Pennsylvania v. Think Finance, Inc. et al
as 1:2018cv00831
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Think Finance, Inc., TC Loan Service, LLC, Financial U, LLC and others
Movant:
MobiLoans, LLC
Cause Of Action: 28 U.S.C. § 1331
Commonwealth of Pennsylvania et al v. Think Finance, Inc. et al
as 3:2018cv00646
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Financial U, LLC, GPL Servicing Agent, LLC, GPL Servicing Trust and others
Movant:
MobiLoans, LLC
Defendant - Consolidated:
TC Loan Service, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pennsylvania v. Think Finance Inc et al
as 1:2018mc00024
Plaintiff:
Commonwealth of Pennsylvania
Defendant:
Think Finance Inc , T C Loan Service L L C , Financial U L L C and others
Movant:
MobiLoans L L C
Cause Of Action: No cause code entered
ANZ Grindlays Bank PLC (England) v. Foreign Trade Bank of the Democratic People's Republic of Korea
as 3:2017mc00032
Plaintiff:
ANZ Grindlays Bank PLC (England)
Defendant:
Foreign Trade Bank of the Democratic People's Republic of Korea
Creditor:
ICE Focus EM Distressed Master Fund Ltd
Kara v. Waterfall Victoria Master Fund, Ltd. et al
as 5:2016cv01265
Plaintiff:
Nooruddin B Kara
Defendant:
Statebridge Statebridge Company LLC and Waterfall Victoria Master Fund, Ltd.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Waterfall Victoria Master Fund LTD v. Avery et al
as 3:2016cv00173
Plaintiff:
Waterfall Victoria Master Fund LTD
Defendant:
Clifford C Avery and Rossia L Avery
Cause Of Action: 28 U.S.C. § 1332
Oxysure Therapeutics, Inc. v. Gemini Master Fund, Ltd. et al
as 4:2015cv00821
Plaintiff:
Oxysure Therapeutics, Inc.
Defendant:
Gemini Master Fund, Ltd. , Gemini Strategies, LLC and Black Mountain Equities, Inc.
Cause Of Action: 28 U.S.C. § 1441
PEAK 6 Capital Management LLC et al v. BP, P.L.C. et al
as 4:2015cv00865
Plaintiff:
PEAK 6 Capital Management LLC , Discovery Global Citizens Master Fund, Ltd. , Discovery Global Focus Master Fund, Ltd. and others
Defendant:
BP, P.L.C., BP America, Inc, BP Exploration & Production Inc and others
Cause Of Action: 15 U.S.C. § 78
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02166
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
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