CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
CSNK Working Capital Finance Corp. |
Does 1-10, Liquid Capital Exchange, Inc. and Liquid Capital of the Dakotas |
1:2020cv00119 |
July 7, 2020 |
US District Court for the District of North Dakota |
Clare R Hochhalter |
Daniel M Traynor |
Contract: Other |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 2 Summons Issued as to Does 1-10, Liquid Capital Exchange, Inc., Liquid Capital of the Dakotas. (rh) |
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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the North Dakota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.