Cases 1 - 10 of 19
Plaintiff v. Defendant
as 2:2024cv02748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2020cv02504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
National Funding, Inc. v. Modern Renovations, LLC et al
as 5:2020cv00058
Plaintiff:
National Funding, Inc.
Defendant:
Does 1-10, inclusive, Modern Renovations, LLC and Shawn Lee Wolford
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2020cv02844
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
National Funding, Inc. v. Modern Renovations, LLC et al
as 8:2020cv01374
Plaintiff:
National Funding, Inc.
Defendant:
Does 1-10, Inclusive, Modern Renovations, LLC and Shawn Lee Wolford
Cause Of Action: 28 U.S.C. § 1441
National Funding, Inc. v. All Industrial Supply, LLC et al
as 3:2020cv00775
Defendant:
Richard Viti, All Industrial Supply, LLC. and All Industrial Supply, LLC. a Texas Limited Liability Company doing business as Texas Industrial Supply
Plaintiff:
National Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Flo-Tech Mechanical Systems, Inc. v. National Funding, Inc.
as 1:2019cv07765
Plaintiff:
Flo-Tech Mechanical Systems, Inc.
Defendant:
National Funding, Inc.
Cause Of Action: 47 U.S.C. § 227
National Funding, Inc. v. Commercial Credit Counseling Services, Inc., et al
as 2:2018cv06437
Defendant:
Does 1 through 20, inclusive, Commercial Credit Counseling Services, Inc., Bruce Putterman and others
Plaintiff:
National Funding, Inc.
Cause Of Action: 28 U.S.C. § 1441
ACF FINCO I LP v. Bonerts Incorporated et al
as 8:2016cv01310
Defendant:
Bonerts Incorporated and Does 1-10
Plaintiff:
ACF FINCO I LP
Interested Party:
Milne Fruit Products Inc., Peterson Farms, Inc., Kendall Frozen Fruits, Inc. and others
Intervenor Plaintiff:
California Apple Products, Inc. and LoBasso Packaging, Inc.
Receiver:
Joel B. Weinberg
Not Classified By Court:
National Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332
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