Cases 1 - 10 of 20
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
General Electric Capital Corporation et al v. CPA Land Company et al
as 4:2015cv00546
Plaintiff:
General Electric Capital Corporation and VFS Financing, Inc.
Defendant:
CPA Land Company , Adams Affiliates, Inc. and Gary C Adams
Cause Of Action: 28 U.S.C. § 1332
VFS Financing, Inc. v. Specialty Financial Corp.,
as 5:2014mc80057
Plaintiff:
VFS Financing, Inc.
Defendant:
Specialty Financial Corp.
Cause Of Action: Civil Miscellaneous Case
VFS Financing, Inc. v. Falcon Fifty, LLC et al
as 1:2013cv00637
Plaintiff:
VFS Financing, Inc.
Defendant:
Falcon Fifty, LLC and Sky King, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
VFS Financing, Inc. v. Falcon Fifty, LLC et al
as 1:2013cv03534
Plaintiff:
VFS Financing, Inc.
Defendant:
Falcon Fifty, LLC, Sky King, LLC, Philip L. Rogers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
VFS Financing,Inc., v. Regent Air Service,Inc. et al
as 1:2013cv02050
Plaintiff:
VFS Financing,Inc.,
Defendant:
Regent Air Service,Inc., William C. Myer, Myer Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VFS Financing, Inc. v. Gonfiantini et al
as 3:2013cv00109
Defendant:
Nello Gonfiantini, III, Stacey L. Gonfiantini, Stacey Gonfiantini as Beneficiary of the Stacey L. Gonfiantini Trust Dated May 6, 2006 and others
Plaintiff:
VFS Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
VFS Financing Inc v. Michael R Bello et al
as 8:2013cv00001
Defendant:
Michael R Bello, Nancy A Bello and MB Investment Group LLC
Plaintiff:
VFS Financing Inc
VFS Financing, Inc. v. Heritage Aircraft Services, LLC
as 4:2012cv03178
Plaintiff:
VFS Financing, Inc.
Defendant:
Heritage Aircraft Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
VFS Financing, Inc. v. Elias-Savion-Fox LLC et al
as 1:2012cv02853
Plaintiff:
VFS Financing, Inc.
Defendant:
Elias-Savion-Fox LLC , Ronnie Savion , Philip Elias and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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