Cases 1 - 10 of 10
Heideman et al v. D2IQ, Inc.
as 1:2022cv11499
Plaintiff:
Matthew Heideman, AJ Narula, Diamond Bell and others
Defendant:
D2IQ, Inc., D2iQ Federal, LLC, Kimberlee Duval and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CRG Financial LLC, et al v. Medea Inc.
as 22-1347
Plaintiff / Appellant:
CRG FINANCIAL LLC and CLAIMS RECOVERY GROUP LLC
Defendant / Appellee:
MEDEA INC.
Defendant:
TWO DIAMOND CAPITAL CORP.
Interested Party:
COSTCO WHOLESALE
CRG Financial, LLC et al v. Two Diamond Capital Corp et al
as 1:2019cv10182
Defendant:
MEDEA, INC. and Two Diamond Capital Corp
Plaintiff:
Claims Recovery Group, LLC and CRG FINANCIAL, LLC
Cause Of Action: 28 U.S.C. § 1330
Interstate Restoration, LLC v. Black Diamond Capital Management, LLC et al
as 3:2018cv01680
Defendant:
RCPR ACQUISITION HOLDINGS, LLC and BLACK DIAMOND CAPITAL MANAGEMENT, LLC
Plaintiff:
INTERSTATE RESTORATION LLC and Interstate Restoration, LLC
Cause Of Action: 28 U.S.C. § 1330
Black Diamond Networks, Inc. v. Iradimed Corporation
as 1:2016cv11958
Plaintiff:
Black Diamond Networks, Inc.
Defendant:
Iradimed Corporation
Cause Of Action: 28 U.S.C. § 1441
Teksystems, Inc. v. Alvarez et al
as 1:2014cv11825
Plaintiff:
Teksystems, Inc.
Defendant:
Adam Alvarez and Black Diamond Networks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cape Cod Commercial Linen Service, Inc. v. Diamond Chemical Company, Inc.
as 1:2013cv10380
Plaintiff:
Cape Cod Commercial Linen Service, Inc.
Defendant:
Diamond Chemical Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diamond Ironworks, Inc. v. American Express Company, Inc.
as 1:2012cv12397
Defendant:
American Express Company, Inc.
Plaintiff:
Diamond Ironworks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Diamond Business Credit, LLC v. SNAP Telecommunications, Inc. et al
as 1:2012cv11953
Plaintiff:
Diamond Business Credit, LLC.
Defendant:
SNAP Telecommunications, Inc. and Aequus Technologies Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Schuparra v. Diamond et al
as 1:2007cv11548
Plaintiff:
Dale A. Schuparra
Defendant:
Gerald L. Diamond, R. Nicholas Diamond, Joseph C. Diamond and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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