Cases 1 - 10 of 268
Container Manufacturing Ltd v. VOBEV, LLC et al
as 3:2024cv00150
Plaintiff:
Container Manufacturing Ltd
Defendant:
VOBEV, LLC and ACF FINCO I LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Volvo Financial Services v. BEK Global Logistics Inc. et al
as 1:2024cv00395
Plaintiff:
Volvo Financial Services, a division of VFS US LLC and Volvo Financial Services
Defendant:
BEK Global Logistics Inc. and Azizbek Tulanbaev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Westlake Flooring Company, LLC v. Rempro Inc. et al
as 1:2024cv00167
Plaintiff:
Westlake Flooring Company, LLC
Defendant:
Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westlake Flooring Company, LLC v. Rempro Inc., et al.
as 2:2024cv01455
Plaintiff:
Westlake Flooring Company, LLC
Defendant:
Rempro Inc. doing business as Shafer Auto Group and Lev V. Shafer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Integra Affordable Management LLC v. Dunham
as 1:2024cv00571
Plaintiff:
Integra Affordable Management LLC
Defendant:
Kenneth Dunham
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Powers Paper, LLC v. Northstar Sourcing LLC et al
as 4:2024cv10731
Plaintiff:
POWERS PAPER, LLC
Defendant:
NORTHSTAR SOURCING LLC, INTERNATIONAL PAPER SOLUTIONS D/B/A NORTHSTAR SOURCING, KOOKA USA, LLC, JOHN KOUSSA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ross v. MMI Asset Management Group, LLC
as 4:2024cv10342
Plaintiff:
Fairy Ross
Defendant:
MMI Asset Management Group, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Haas, et al v. MMI Asset, Management Group, LLC
as 2:2024cv10340
Plaintiff:
Carl Haas and Sue Haas
Defendant:
MMI Asset Management Group, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Poky Feeders, Inc. et al v. Worldwide Stages, Inc. et al
as 1:2024cv00003
Plaintiff:
Poky Feeders, Inc., LMRay, LLC, Grant Morgan and others
Defendant:
Worldwide Stages, Inc. and Worldwide Stages, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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