Cases 1 - 8 of 8
Vijay Patel et al v. NCMIC Finance Corporation et al
as 1:2011cv20462
Plaintiff:
Vijay Patel , Reza M Birjandi , Reza M Birjandi DDS and others
Defendant:
NCMIC Finance Corporation , PSF 3 Corporation , NCMIC Finance Corporation of California and others
Cause Of Action: 28 U.S.C. § 1441
Tasman et al v. Brican America, Inc. et al
as 1:2010cv23307
Plaintiff:
Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant:
Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Vijay Patel v. NCMIC Finance Corporation et al
as 1:2010cv22959
Plaintiff:
Vijay Patel, Frantz Backer, Advanced Dentistry of New York PLLC and others
Defendant:
NCMIC Finance Corporation, Brican America Inc, Brican America LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wigdor OD PA et al v. NCMIC Finance Corporation
as 1:2010cv21608
Plaintiff:
Steven Wigdor O.D., P.A. , Steven Wigdor , Radzwill Optometric Associates, Chartered and others
Defendant:
NCMIC Finance Corporation d/b/a Professional Solutions Financial Services, Brican America Inc., Brican America, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
NCMIC Finance Corporation v. Brican America, Inc.
as 1:2009cv21192
Plaintiff:
NCMIC Finance Corporation
Defendant:
Brican America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
NCMIC Finance Corporation v. Michael Burke
as 1:2009cv20421
Plaintiff:
NCMIC Finance Corporation, NCMIC Finance Corporation, NCMIC Finance Corporation and others
Defendant:
Michael Burke and Michael Burke
Cause Of Action: Diversity
NCMIC Finance Corporation v. Burke et al
as 1:2008mc20187
Plaintiff:
NCMIC Finance Corporation and NCMIC Finance Corporation
Defendant:
Michael Burke and Windjammer Barefoot Cruises, Ltd.
Garnishee:
Washington Mutual Bank
Cause Of Action: Registration of Foreign Judgment
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