Cases 1 - 10 of 31
The United States of America v. Bethel Federal - Unit JV et al
as 3:2022cv00179
Plaintiff:
The United States of America for the use and benefit of Superior Group, Inc., d/b/a Superior Group, Inc., an Alaskan corporation doing business as Superior Plumbing and Heating
Defendant:
Bethel Federal - Unit JV, Bethel Federal Services, LLC, Unit Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
Lopez et al v. Deutche Bank National Trust Company et al
as 1:2022cv01483
Defendant:
Mortgage Electronic Registration System, Deutche Bank National Trust Company, United Companies Lending Corp and others
Plaintiff:
Xavier Lopez and Samuel Bledsoe
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gloster v. United Companies Lending Corp. et al
as 1:2020cv00635
Defendant:
McCalla Rayer Leibert Pierce, LLC, US Bank National Association, as Trustee for the EMC Mortgage Corporation Series 2004-C Remic Trust, Bankers Trust Company of California, N.A. as Trustee for Securitized Trust Home Equity Loan Asset-Backed Certificates Trust Series 1998-C and others
Plaintiff:
Glenn Gloster
Cause Of Action: 28:l332
Great Lakes Insurance SE v. United Companies Insurance Corporation et al
as 3:2017cv00546
Defendant:
Gregory Todd Fuentes and United Companies Insurance Corporation
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The United Company v. Bristol Preservation LLC et al (JRG2)
as 2:2015cv00310
Plaintiff:
The United Company
Defendant:
Bristol Preservation LLC and Integrity Golf Company, LLC
Cause Of Action: 15 U.S.C. § 1114
VIG et al v. UNITED COMPANIES, LLC et al
as 2:2015cv07034
Plaintiff:
RAMESH VIG and R & M VIG REALTY INC.
Defendant:
UNITED COMPANIES, LLC, UNITED REALTY COMPANIES, LIMITED LIABILITY COMPANY, PETER J. BONASTIA and others
Cause Of Action: 28 U.S.C. § 1332
Elliott v. United Companies Lending Corporation et al
as 2:2015cv00063
Plaintiff:
Moses B. Elliott
Defendant:
United Companies Lending Corporation, Homegold, Inc, Full Spectrum Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
C.I.T.C., U.S.A. v. UNITED COMPANY RUSAL et al
as 1:2014cv02062
Plaintiff:
C.I.T.C., U.S.A.
Defendant:
UNITED COMPANY RUSAL and RUSAL FRIGUIA
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 2:2013cv00993
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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