CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
Plaintiff: CSNK Working Capital Finance Corp.
Defendant: Does 1-10, Liquid Capital Exchange, Inc. and Liquid Capital of the Dakotas
Case Number: 1:2020cv00119
Filed: July 7, 2020
Court: US District Court for the District of North Dakota
Presiding Judge: Clare R Hochhalter
Referring Judge: Daniel M Traynor
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 2 Summons Issued as to Does 1-10, Liquid Capital Exchange, Inc., Liquid Capital of the Dakotas. (rh)
July 7, 2020 Filing 1 COMPLAINT against Does 1-10, Liquid Capital Exchange, Inc., Liquid Capital of the Dakotas (Filing fee $400, receipt number 320000348) filed by CSNK Working Capital Finance Corp. (Attachments: #1 Exhibit A - Redacted Factoring Agreement, #2 Exhibit B - ND Secretary of State Confirmed Record, #3 Exhibit C - Redacted Notice of Assignment, #4 Exhibit D - Purchase Order 4500273081, #5 Exhibit E - Redacted email awarding Dietrich Winning Bid, #6 Exhibit F - Redacted email awarding Yesenko Winning Bid, #7 Exhibit G - Redacted email awarding Gladys Winning Bid, #8 Exhibit H - Redacted Invoice #100119, #9 Exhibit I - Redacted Invoice #100219, #10 Exhibit J - Redacted Invoice #100319, #11 Exhibit K - Westex Letter to Pay Diamond Willow, #12 Exhibit L - 10/28/19 Demand Letter to Marathon, #13 Exhibit M - 11/7/19 Letter to Westex, #14 Civil Cover Sheet)(rh)

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Defendant: Does 1-10
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Defendant: Liquid Capital Exchange, Inc.
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Defendant: Liquid Capital of the Dakotas
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Plaintiff: CSNK Working Capital Finance Corp.
Represented By: Ryan C. McCamy
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