Cases 1 - 10 of 33
American Credit Acceptance LLC v. Track Motors LLC et al
as 7:2023cv06117
Plaintiff:
American Credit Acceptance LLC
Defendant:
Track Motors LLC, MBF Finance LLC, TM Group Asset Protection Re 1 Reinsurance Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CM et al v. South Carolina Department of Social Services et al
as 3:2021cv01530
Plaintiff:
TM, CM, OM and others
Defendant:
Larry Dorman and South Carolina Department of Social Services
Cause Of Action: 42 U.S.C. § 1983 pr
Plaintiff v. Defendant
as 3:2021cv00260
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Maaco Franchisor SPV, LLC v. TM Clackamas, LLC et al
as 3:2020cv00668
Defendant:
TONY D. STEELMAN, TM CLACKAMAS, LLC and Tony D Steelman
Plaintiff:
Maaco Franchisor SPV, LLC
Carson v. I'm Frieda's Boss, LLC et al
as 4:2020cv00146
Plaintiff:
Ms. Gabrielle Carson and Gabrielle Carson
Defendant:
I'm Frieda's Boss, LLC, TM Associates Management, Inc. and I'm Frieda's Boss, LLC doing business as Aqua Vista Apartments
Cause Of Action: 28 U.S.C. § 1332
GEP Interactive, Inc. v. Exhibition 4You GMBH & Co. KG et al
as 2:2020cv00440
Defendant:
TM MacArthur Center, L.P., Exhibition 4You GMBH & Co. KG, Glenn T. Blackman and others
Plaintiff:
GEP Interactive, Inc.
Cause Of Action: 28 U.S.C. § 1446
Trustees of the National Automatic Sprinkler Industry Welfare Fund et al v. TM & M Mechanical Corp.
as 8:2019cv02296
Plaintiff:
Trustees of the National Automatic Sprinkler Local 669 UA Education Fund, Trustees of the Sprinkler Industry Supplemental Pension Fund, Trustees of the National Automatic Sprinkler Industry Pension Fund and others
Defendant:
TM & M Mechanical Corp.
Cause Of Action: 29 U.S.C. § 1132
Wheelabrator Baltimore, L.P. et al v. Mayor and City Council of Baltimore
as 1:2019cv01264
Plaintiff:
Energy Recovery Council, TMS Hauling, LLC, Wheelabrator Baltimore, L.P. and others
Defendant:
Mayor and City Council of Baltimore
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2018cv02417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 la
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