Cases 1 - 10 of 18
Dirkmaat v. UPS Capital Business Credit Inc et al
as 1:2021cv02287
Plaintiff:
Dallan Dirkmaat
Defendant:
UPS Capital Business Credit, Inc, United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
UPS Capital Business Credit v. Frush et al
as 1:2013cv00006
Plaintiff:
UPS Capital Business Credit
Defendant:
Michael R. Frush and Kerry D. Frush
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UPS Capital Business Credit v. Penniman & Browne, Inc.
as 1:2012cv01041
Plaintiff:
UPS Capital Business Credit
Defendant:
Penniman & Browne, Inc.
Cause Of Action: 28 U.S.C. § 1332
UPS Capital Business Credit v. MV Catalina Adventure, O.N. 1199588
as 2:2012cv01638
Defendant:
MV Catalina Adventure, O.N. 1199588
Plaintiff:
UPS Capital Business Credit
UPS Capital Business Credit v. Adams/Park Investments, LLC et al
as 2:2011cv15467
Plaintiff:
UPS Capital Business Credit
Defendant:
Adams/Park Investments, LLC, Kenneth M. Leonard, Anthony A. DiGirolamo and others
Cause Of Action: 28 U.S.C. § 1332
Damian Associates, L.L.C. v. Bank of Fall River
as 10-9005
Debtor - Appellant:
DAMIAN ASSOCIATES, L.L.C.
Creditor - Appellee:
BANK OF FALL RIVER and UPS CAPITAL BUSINESS CREDIT
Respondent - Appellee:
W. MARK RUSSO, Permanent Receiver for Damian Associates, L.L.C.
Interested Party:
US TRUSTEE
UPS Capital Business Credit v. Harrisburg Hyundai Real Estate, L.P. et al
as 1:2010cv01379
Plaintiff:
UPS Capital Business Credit
Defendant:
Harrisburg Hyundai Real Estate, L.P. and Harrisburg Hyundai Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332
RayLou Realty, L.L.C. v. Bank of Fall River
as 10-9006
Debtor - Appellant:
RAYLOU REALTY, L.L.C.
Creditor - Appellee:
BANK OF FALL RIVER and UPS CAPITAL BUSINESS CREDIT
Respondent - Appellee:
W. MARK RUSSO, Permanent Receiver for RayLou Realty, L.L.C.
Interested Party:
US TRUSTEE
UPS Capital Business Credit v. Harrisburg Hyundai, Inc. et al
as 1:2010cv01380
Plaintiff:
UPS Capital Business Credit
Defendant:
Harrisburg Hyundai, Inc., The Rosado Group, Inc. and William Rosado
Cause Of Action: 28 U.S.C. § 1332
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