Cases 1 - 10 of 17
Tachi-S Engineering U.S.A., Inc. v. Canoo Technologies Inc., f/k/a EVelozcity Inc.
as 2:2023cv11543
Plaintiff:
Tachi-S Engineering U.S.A., Inc.
Defendant:
Canoo Technologies Inc., f/k/a EVelozcity Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Per Services, LLC v. Van Sickle et al
as 2:2020cv05539
Defendant:
Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff:
Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: 28 U.S.C. § 1332
Security Seed and Chemical, Inc. v. Cupps et al
as 2:2017cv00142
Plaintiff:
Security Seed and Chemical, Inc.
Defendant:
Daniel Dwayne Cupps and Sandra K. Cupps
Cause Of Action: 28 U.S.C. § 1332
State of Ohio v. Spencer-Dey
as 1:2017cv01297
Plaintiff:
State of Ohio
Defendant:
Candace K. Spencer-Dey
Cause Of Action: 18 U.S.C. § 241
Branch Banking & Trust Company v. Fannin Automotive Family, Inc. et al
as 0:2017cv00037
Plaintiff:
Branch Banking & Trust Company
Defendant:
Fannin Automotive Family, Inc., Jim Fannin Motors, Inc., Fannin and Fannin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Spencer-Dey v. G.C. Services
as 1:2016cv00904
Plaintiff:
Candace K. Spencer-Dey
Defendant:
G.C. Services
Cause Of Action: 28 U.S.C. § 1331
Spencer-Dey v. Ruffa
as 1:2016cv00907
Plaintiff:
Candace K. Spencer-Dey
Defendant:
Vince Ruffa
Cause Of Action: 28 U.S.C. § 1331
Spencer-Dey v. Jones
as 5:2016cv00903
Plaintiff:
Candace K. Spencer-Dey
Defendant:
Charles E. Jones
Cause Of Action: 28 U.S.C. § 1331
Spencer-Dey v. Nicastro
as 1:2016cv00908
Plaintiff:
Candace K. Spencer-Dey
Defendant:
Deborah Jean Nicastro
Cause Of Action: 28 U.S.C. § 1331
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