Cases 1 - 9 of 9
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
SWIFT FINANCIAL, LLC v. PIK SOLUTIONS, LLC
as 2:2021cv17787
Plaintiff:
SWIFT FINANCIAL, LLC
Defendant:
PIK SOLUTIONS, LLC
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant:
Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
Swift Financial, LLC v. Midwest Data Corp et al
as 1:2019cv07323
Plaintiff:
Swift Financial, LLC
Defendant:
Viorel Penu and Midwest Data Corp
Cause Of Action: 09 U.S.C. § 1
Mohan et al v. Paypal, Inc. et al
as 3:2019cv00361
Defendant:
Webbank, Loanbuilder, Paypal, Inc. and others
Plaintiff:
Marathon Healthcare Services, LLC and Merrill Mohan
Cause Of Action: 28 U.S.C. § 1330
Swift Financial LLC v. Rayjus Inc et al
as 1:2019cv07010
Defendant:
Justin Romines and Rayjus Inc
Plaintiff:
Swift Financial LLC
Cause Of Action: 9 U.S.C. § 9
Swift Financial, LLC v. Alabar Construction, Inc. et al
as 2:2018cv02009
Plaintiff:
Swift Financial, LLC
Defendant:
Alabar Construction, Inc. and John A. Fenton
Cause Of Action: 28 U.S.C. § 1332
Swift Financial, LLC v. Diska et al
as 1:2018cv06291
Plaintiff:
Swift Financial, LLC
Defendant:
Mindaugus Diska and Diska T, Inc.
Cause Of Action: 9 U.S.C. § 9
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
