Cases 1 - 5 of 5
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
Pineda Transp LLC, et al v. Fleetone Factoring LLC, et al
as 22-5087
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC and WEX BANK
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al
as 3:2018cv00089
Plaintiff:
Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant:
Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Fleetone Factoring, LLC v. Ship Sooner Logistics, LLC et al
as 3:2016cv01546
Plaintiff:
Fleetone Factoring, LLC
Defendant:
Ship Sooner Logistics, LLC, Beavex Incorporated and Daniel Lee Foster
Cause Of Action: 28 U.S.C. § 1446
Fleetone Factoring, LLC v. International Air Cargo, LLC et al
as 3:2012cv01079
Plaintiff:
Fleetone Factoring, LLC
Defendant:
International Air Cargo, LLC, Giorgio A. Petrucci and Jim Davis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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