Cases 1 - 10 of 243
Bridge Funding Group, INC. v. Alvarez & Hearne Holdings, LLC et al
as 1:2024cv04631
Plaintiff:
BRIDGE FUNDING GROUP, INC.
Defendant:
ALVAREZ & HEARNE HOLDINGS, LLC, DRA FITNESS, LLC, HEARNE FITNESS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
USA v. Grain Densification International LLC et al
as 3:2024cv01383
Plaintiff:
USA
Defendant:
Grain Densification International LLC and Christopher Dorr
Cause Of Action: 28 U.S.C. § 3001 Applicability of chapter
Byline Bank et al v. Wings Air Helicopters LLC et al
as 1:2024cv03489
Plaintiff:
Byline Bank and Community Bank & Trust West Georgia
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Marfoe v. Discover Financial Services LLC
as 1:2024cv01894
Plaintiff:
Jessica Marfoe
Defendant:
Discover Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SCHREGARDUS et al v. DYNAMIC EXTRUSION, LLC et al
as 1:2024cv00387
Plaintiff:
JAMES SCHREGARDUS and MARK ABBETT
Defendant:
DYNAMIC EXTRUSION, LLC, WILLIAM MCMEANS and TRACIE MCCMEANS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. CYPRESSWOOD TX REALTY, LLC et al
as 1:2024cv00177
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
CYPRESSWOOD TX REALTY, LLC and SAMUEL GOLDNER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KMA Design Studio, PC v. Everhardt et al
as 1:2024cv00476
Plaintiff:
KMA Design Studio, PC
Defendant:
Charles Everhardt and Veteran Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Equipment Leasing Group of America LLC v. Pure Midstream LLC et al
as 1:2023cv16099
Plaintiff:
Attorney Equipment Leasing Group of America LLC
Defendant:
Pure Midstream LLC, Pure Aviation LLC (WY), Pure Aviation LLC(MT) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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