Cases 1 - 10 of 23
Klein v. Jackson Lender LLC et al
as 0:2022cv00027
Plaintiff:
Samuel Klein
Defendant:
Jackson Lender LLC and TRS Capital Ventures LLC
Cause Of Action: 28 U.S.C. § 1441
Klein v. Jackson Lenders LLC et al
as 0:2021cv00206
Plaintiff:
Samuel Klein
Defendant:
Jackson Lenders LLC and TRS Capital Ventures LLC
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2020cv01615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bickelmann et al v. Klein et al
as 1:2019cv04653
Defendant:
Gary S Klein, Etourdissant LLC, Klein Samuel and others
Plaintiff:
Spezi LLC and Jenna Bickelmann
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Klein v. McQueen, Jr.
as 1:2019cv00869
Plaintiff:
Samuel Klein
Defendant:
Colonel Nathaniel McQueen, Jr. and Col. Nathaniel McQueen, Jr.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv01862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
United States of America v. Samuel Klein
as 2:2018cv05498
Defendant:
Samuel Klein
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2018cv01281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv06261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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