Cases 1 - 4 of 4
Summit Funding Group, Inc. v. Freeman et al
as 1:2018cv00239
Plaintiff:
Summit Funding Group, Inc.
Defendant:
Eric Freeman and Liberty Commercial Finance LLC
Cause Of Action: 28 U.S.C. § 1332
Summit Funding Group, Inc. v. Prince et al
as 1:2016cv00444
Plaintiff:
Summit Funding Group, Inc.
Defendant:
Danny K. Prince and Steven Cloy Gantt
Cause Of Action: 28 U.S.C. § 1332
Lyon Financial Services, Inc. v. Summit Funding Group, Inc.
as 1:2010cv00373
Plaintiff:
Lyon Financial Services, Inc.
Defendant:
Summit Funding Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
U.S. Securities and Exchange Commission v. Nicholson et al
as 2:2009mc00012
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James M Nicholson, Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP and others
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