Cases 1 - 10 of 13
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60047
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60041
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2023cv61883
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc., an Illinois for profit corporation v. Arlington Financial Consultants, LLC, a Florida limited liability company
as 0:2023cv61879
Plaintiff:
Matrix Basement Systems, Inc., an Illinois for profit corporation
Defendant:
Arlington Financial Consultants, LLC, a Florida limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green et al v. Refundo, Inc. et al
as 1:2022cv02633
Plaintiff:
Joshua Green and Financial Consultant Online Company
Defendant:
Refundo, Inc. and Refundo, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perkins et al v. Aviator Financial Consulting, LLC et al
as 8:2021cv02116
Plaintiff:
James F. Perkins and Celia Mae Perkins
Defendant:
Aviator Financial Consulting, LLC, William Joseph Paladino, Jr. and William J. Paladino, Jr.
Cause Of Action: 28 U.S.C. § 1332
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
Aviator Financial Consulting, LLC et al v. KSJ Family, Inc. et al
as 8:2021cv00982
Defendant:
Ronald Ciaravella, Lexi-Aire, Inc., George Stickel and others
Plaintiff:
William Joseph Paladino, Jr. and Aviator Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441
Gorham et al v. Kaufman et al
as 9:2021cv80159
Plaintiff:
Northwest Pacific Property Management LLC and Patrick Gorham
Defendant:
Claudia Mathis, Michelle Kaufman and Expedia Financial Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1330
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