Cases 1 - 10 of 20
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 1:2020cv00457
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
REGENCY CAPITAL ADVISORS, LLC v. COJONES CAPITAL INC.
as 1:2018cv03204
Defendant:
COJONES CAPITAL INC and COJONES CAPITAL INC.
Plaintiff:
REGENCY CAPITAL ADVISORS LLC and REGENCY CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332
Coates v. Valeo Financial Advisors LLC et al
as 3:2018cv00574
Defendant:
Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff:
Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv01315
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Transportation Alliance Bank Inc v. Helping Hands Housing I LLC et al
as 2:2013mc00043
Plaintiff:
Transportation Alliance Bank Inc
Defendant:
Helping Hands Housing I LLC and Point Capital Partners LLC
Receiver:
Realty Resolution Advisors LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
TRANSPORTATION ALLIANCE BACK, INC. v. HELPING HANDS HOUSING I, LLC et al
as 1:2013mc00049
Defendant:
HELPING HANDS HOUSING I, LLC and POINT CAPITAL PARTNERS, LLC
Receiver:
REALTY RESOLUTION ADVISORS, LLC
Plaintiff:
TRANSPORTATION ALLIANCE BACK, INC.
MERCER et al v. WINGSPAN PORTFOLIO ADVISORS, LLC et al
as 1:2012cv00327
Plaintiff:
LYNN MARIE MERCER and WILLIAM EDWARD MERCER
Defendant:
REISENFELD & ASSOCIATES, LPA LLC and WINGSPAN PORTFOLIO ADVISORS, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COMMUNITY FIRST BANK OF INDIANA v. NORTHERN DEVELOPMENT CORPORATION et al
as 1:2012cv00298
Defendant:
ANGELO IAFRATE COMPANY, C & Z CONSTRUCTION, INC., FRANKLIN ADVISORS, LLC and others
Plaintiff:
COMMUNITY FIRST BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
COMMUNITY FIRST BANK OF INDIANA v. C & Z CONSTRUCTION, INC. et al
as 1:2012cv00069
Defendant:
ANGELO IAFRATE COMPANY, C & Z CONSTRUCTION, INC., FRANKLIN ADVISORS, LLC and others
Plaintiff:
COMMUNITY FIRST BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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