Cases 1 - 10 of 102
Skalka v. Charles Schwab & Co., Inc. et al
as 8:2024cv00158
Plaintiff:
David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant:
Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Peachtree Settlement Funding, LLC v. Velasquez
as 4:2024cv00714
Plaintiff:
Peachtree Settlement Funding, LLC
Defendant:
Alexis Velasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
IN RE: JOINT PETITION OF PEACHTREE SETTLEMENT FUNDING, LLC AND DANIELLE SPEAKMAN
as 2:2023cv04735
In Re:
JOINT PETITION OF PEACHTREE SETTLEMENT FUNDING, LLC AND DANIELLE SPEAKMAN
Petitioner:
Danielle Speakman and Peachtree Settlement Funding, LLC
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant:
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff:
MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosa A. Camacho, et al v. NMI Settlement Fund, et al
as 23-16074
Plaintiff:
BETTY JOHNSON, on behalf of herself and as a representative of a class of similarly situated persons
Plaintiff / Appellant:
ROSA A. CAMACHO, Retiree and Member of the Settlement Class
Defendant:
RALPH DLG. TORRES, Governor of the Commonwealth of the Northern Mariana Islands
Defendant / Appellee:
NORTHERN MARIANA ISLANDS RETIREMENT FUND and NORTHERN MARIANA ISLANDS SETTLEMENT FUND
Peachtree Settlement Funding, LLC v. Cisneros
as 5:2022cv00293
Plaintiff:
Peachtree Settlement Funding, LLC
Defendant:
Marissa Cisneros
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Colvin v. DRB Capital, LLC et al
as 1:2022cv03869
Plaintiff:
Lillian Katrina Colvin
Defendant:
DRB Capital, LLC, Catalina Structured Funding, Inc., Vintage Equity Group, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Cody Patton v. CBC Settlement Funding, LLC et al
as 5:2022cv01597
Plaintiff:
Cody Patton
Defendant:
CBC Settlement Funding, LLC and Does 1 through 10, inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Skellig ICAV et al v. John Hancock Life Insurance Company (U.S.A.)
as 2:2022cv06421
Plaintiff:
Skellig ICAV, Wilmington Trust, National Association, Gannet Life Settlement Fund I and others
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ESTATE OF MARTIN A. ZAWATSKY v. CORRY CAPITAL ADVISORS, LLC et al
as 2:2021cv14409
Plaintiff:
ESTATE OF MARTIN A. ZAWATSKY
Defendant:
CORRY CAPITAL ADVISORS, LLC, CCA LIFE SETTLEMENTS S.A.R.L. and CCA Life Settlements Fund FCP-SIF
Cause Of Action: 28 U.S.C. § 1332
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