Cases 1 - 10 of 116
Cain et al v. Merchants National Bonding, Inc.
as 3:2024cv00565
Plaintiff:
Cain Construction and Fabrication, LLC and Jeffrey Cain
Defendant:
Merchants National Bonding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Defendant:
Greg Pender, Channel Control Merchants, LLC, Hilco Global, LLC and others
Plaintiff:
Seth Marks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Columbia Mutual Insurance Company v. 5566 Furnishings, LLC et al
as 1:2024cv00073
Plaintiff:
Columbia Mutual Insurance Company
Defendant:
5566 Furnishings, LLC, AF, LLC, Benjamin C. Moody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Channel Control Merchants, LLC v. Asset Logistics and Liquidations, LLC
as 2:2024cv00054
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Asset Logistics and Liquidations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchants Bonding Company (Mutual) et al v. Cald & A Consulting Company LLC et al
as 3:2024cv00524
Plaintiff:
Merchants Bonding Company (Mutual) and Merchants National Bonding Inc
Defendant:
Cald&A Consulting Company, LLC, Hector Calderon, Rita Calderon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchants Bonding Company (Mutual) et al v. Cald & A Consulting Company LLC et al
as 7:2024cv00030
Plaintiff:
Merchants Bonding Company (Mutual) and Merchants National Bonding Inc
Defendant:
Cald & A Consulting Company LLC, Hector Calderon, Rita Calderon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marmac LLC v. Fenton Construction Inc. et al
as 2:2024cv00027
Plaintiff:
Marmac LLC and Marmac LLC doing business as McDonough Marine Service
Defendant:
Fenton Construction Inc. and Merchants Bonding Company
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Merchants Bonding Company (Mutual) et al
as 4:2023cv04510
Plaintiff:
Merchants Bonding Company (Mutual) and Merchants National Bonding, Inc.
Defendant:
Mike Newhouse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ragle Inc v. Merchants Bonding Company (Mutual)
as 3:2023cv01544
Plaintiff:
Ragle Inc
Defendant:
Merchants Bonding Company (Mutual) and Texas Pride Utilities Limited Liability Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC v. Garcia
as 7:2023cv00163
Plaintiff:
StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC
Defendant:
Octavio Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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