Cases 1 - 4 of 4
Capital One, National Association v. The Halland Companies, LLC et al
as 9:2017mc81350
Plaintiff:
Capital One, National Association
Defendant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Cause Of Action: Registration of Foreign Judgment
Capital One, National Associat v. The Halland Companies, LLC
as 17-3092
Plaintiff - Appellee:
Capital One, National Association
Defendant - Appellant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Capital One, National Association v. The Halland Companies, LLC et al
as 2:2015cv05664
Plaintiff:
Capital One, National Association
Defendant:
Halland Companies NYC LLC, Kathleen Hamburger, Neil Hamburger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marlin Business Bank v. The Halland Companies LLC
as 2:2014cv02382
ThirdParty Defendant:
Andrew Fenton, Andrew Fenton, Long Island Business Solutions, Inc. and others
Counter Defendant:
Marlin Business Bank, Marlin Business Bank and Marlin Business Bank
Plaintiff:
Marlin Business Bank
ThirdParty Plaintiff:
The Halland Companies LLC and The Halland Companies LLC
Counter Claimant:
The Halland Companies LLC, The Halland Companies LLC and The Halland Companies LLC
Defendant:
The Halland Companies LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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