Cases 21 - 30 of 31
Tow WRX Inc v. World Business Lenders LLC
as 3:2017cv03180
Plaintiff:
TOW WRX Inc
Defendant:
World Business Lenders LLC
Cause Of Action: 28 U.S.C. § 1441
Tow WRX Inc v. World Business Lenders LLC
as 3:2017cv02267
Plaintiff:
Tow WRX Inc
Defendant:
World Business Lenders LLC
Cause Of Action: 28 U.S.C. § 1441
DeRamo et al v. World Business Lenders, LLC et al
as 8:2017cv01435
Plaintiff:
Vincent DeRamo, Jr. , Tracy DeRamo , Vincent W. DeRamo and others
Defendant:
World Business Lenders, LLC and WBL SPE II, LLC
Counter_claimant:
WBL SPE II, LLC and World Business Lenders, LLC
Counter_defendant:
Vincent DeRamo, Jr. , Vincent W. DeRamo and Homes by Deramo, Inc.
Cause Of Action: 28 U.S.C. § 2201
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff:
B&S Medical Supply, Inc., N.Y. and Boris Simon
Defendant:
World Business Lenders, LLC and Liberty Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
World Business Lenders, LLC v. Bradenton Car Care, LLC et al
as 8:2016cv01122
Plaintiff:
World Business Lenders, LLC
Defendant:
Bradenton Car Care, LLC, Jonathan Wysaski, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boger v. World Business Lenders, LLC
as 8:2016cv00794
Plaintiff:
Daniel Boger
Defendant:
World Business Lenders, LLC
Cause Of Action: 47 U.S.C. § 227
World Business Lenders, LLC v. Palen et al
as 0:2016cv00329
Plaintiff:
World Business Lenders, LLC
Defendant:
Joseph F. Palen and Robert Carlson
Cause Of Action: 28 U.S.C. § 1332
Friedman v. World Business Lenders, LLC
as 1:2015cv05149
Plaintiff:
Todd M. Friedman
Defendant:
World Business Lenders, LLC
Cause Of Action: 47 U.S.C. § 227
Rinky Dink, Inc. v. World Business Lenders, LLC
as 2:2014cv00268
Plaintiff:
Rinky Dink, Inc.
Defendant:
World Business Lenders, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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