Cases 1 - 10 of 122
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 1:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 2:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Counter Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United Capital Source, Inc. v. ADP Totalsource Inc. et al
as 1:2023cv05998
Plaintiff:
United Capital Source, Inc.
Defendant:
ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Capital Source, Inc. v. ADP Totalsource Inc. et al
as 2:2023cv05998
Plaintiff:
United Capital Source, Inc.
Defendant:
ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Concepcion, Inc. (The Money Source)
as 23-6431
Not Yet Classified:
UNITED STATES OF AMERICA
Petitioner / Appellant:
THE MONEY SOURCE, INC.
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
The Gold Source Inc. et al v. The County of Suffolk
as 2:2023cv00313
Plaintiff:
The Gold Source Inc. and Stanley Isaac
Defendant:
The County of Suffolk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv00818
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hernandez v. The Money Source, Inc.
as 22-2028
Plaintiff:
Maria Keegan
Plaintiff / Appellee:
Richard Hernandez and Steve Hernandez
Defendant / Appellant:
The Money Source, Inc.
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