Cases 1 - 10 of 14
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Other:
McWilliams Collective, LLC and Eric L. McWilliams
Defendant:
Cargo Link International Inc., Global Ocean Agency Lines, L.L.C., Cosco Shipping Lines, Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
National Bank of Anguilla (Private Banking and Trust) Ltd v. Considine et al
as 9:2017cv00653
Plaintiff:
National Bank of Anguilla (Private Banking and Trust) Ltd
Defendant:
Robert Considine and Anne Considine
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. VetweRx No. 2, Ltd. et al
as 1:2017cv00164
Plaintiff:
Bank of America, N.A.
Defendant:
VetweRx No. 2, Ltd. and Bradley Bundy
Cause Of Action: 28 U.S.C. § 1332
Hudson Bay Master Fund Ltd. v. Centripetal Networks, Inc.
as 1:2016cv00691
Plaintiff:
Hudson Bay Master Fund Ltd.
Defendant:
Centripetal Networks, Inc.
Counter Defendant:
Hudson Bay Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SpurTree Technologies Pvt., Ltd. v. iCool Technologies, Inc. et al
as 5:2015cv00040
Plaintiff:
SpurTree Technologies Pvt., Ltd.
Defendant:
iCool Technologies, Inc. and Jay Prakash Madan
Cause Of Action: 28 U.S.C. § 1332
ReadyCap Lending, LLC v. Pungo Laundries, LTD et al
as 2:2014cv00423
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Pungo Laundries, LTD, Frank Zielinski and Connie Zielinski
Cause Of Action: 28 U.S.C. § 1332
Biddle et al v. U.S. Bank National Association et al
as 5:2014cv00307
Plaintiff:
Debra Biddle and Dennis Biddle
Defendant:
U.S. Bank National Association , Ocwen Loan Servicing, LLC and Poore Substitute Trustee, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Ocean Strategic Holdings, Ltd. v. All-Star Professional Bull & Bronc Tour, Inc. et al
as 3:2013cv00599
Plaintiff:
Ocean Strategic Holdings, Ltd.
Defendant:
All-Star Professional Bull & Bronc Tour, Inc., Fred Culbertson and Thomas J.P. Marsh
Cause Of Action: Diversity-Breach of Contract
Orlando Residence, Ltd. v. Kenneth Nelson
as 13-1402
Plaintiff - Appellee:
ORLANDO RESIDENCE, LTD.
Plaintiff:
FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendant - Appellant:
KENNETH E. NELSON
Defendant:
HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON and others
Defendant And 3rd-Party Plaintiff:
SANWA BUSINESS CREDIT CORPORATION
Third Party Defendant:
RUTH HUSTAD
Bancroft Life & Casualty ICC, Ltd. v. TMC Financial, LLC
as 1:2011cv00903
Plaintiff:
Bancroft Life & Casualty ICC, Ltd.
Defendant:
TMC Financial, LLC
Thirdparty_plaintiff:
TMC Financial, LLC
Thirdparty_defendant:
CBIZ MHM, LLC, Bradley Barros, Intercontinental Management, Ltd. (USVI) and others
Counter_claimant:
TMC Financial, LLC
Counter_defendant:
Bancroft Life & Casualty ICC, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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