Cases 1 - 10 of 55
Data Research Corporation v. Universal Service Administrative Company
as 3:2024cv01211
Plaintiff:
Data Research Corporation
Defendant:
Universal Service Administrative Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Secundas Administration Limited v. NextBank International, Inc.
as 3:2024cv01131
Plaintiff:
Secundas Administration Limited
Defendant:
NextBank International, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Garrett v. ITM TwentyFirst, LLC et al
as 1:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545
Garrett v. ITM TwentyFirst, LLC et al
as 3:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
In the name of the United States v. US Diversified Contracting Services, Inc. et al
as 3:2021cv01437
Plaintiff:
In the United States of America for the use and benefit of Concierge Solutions, Inc. and United States
Defendant:
US Diversified Contracting Services, Inc., Veteran Affairs, National Cemeteries Administration and others
Cause Of Action: 28 U.S.C. § 1331
Pawtuxet Village Properties LLC v. Those Certain Underwriters At Lloyds, London Subscribing To Policy No. XSV12491 et al
as 1:2021cv00260
Defendant:
Those Certain Underwriters At Lloyds, London Subscribing To Policy No. XSV12491 and Vanguard Claims Administration, Inc.
Plaintiff:
Pawtuxet Village Properties LLC
Cause Of Action: 28 U.S.C. § 1332
The Cape Cod Five Cents Savings Bank v. U.S. Small Business, et al.
as 1:2021cv10592
Defendant:
South Eastern Economic Development Corporation, U.S. Small Business Administration and 2685 Nauset Road, LLC
Plaintiff:
The Cape Cod Five Cents Savings Bank
Cause Of Action: 28 U.S.C. § 1335
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
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