Cases 1 - 10 of 136
UNITED STATES OF AMERICA v. BRANDENBERGER ROOFING, LLC.
as 1:2024cv00250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRANDENBERGER ROOFING, LLC.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Fifth Third Bank, National Association v. Boston Market Corporation et al
as 1:2024cv03030
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Boston Market Corporation, US Foods, Inc., Greenridge Plaza 674, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Arvest Bank v. Truck and Trailer Leasing Avenue, LLC et al
as 1:2024cv01778
Plaintiff:
Arvest Bank
Defendant:
Truck and Trailer Leasing Avenue, LLC, Sergiu Tintiuc, Pigeon Freight Services, Inc., an Illinois corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff:
Zafar Sheikh
Defendant:
Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall v. Dividend Solar Finance, LLC
as 3:2024cv00135
Plaintiff:
Marlin Hall
Defendant:
Dividend Solar Finance, LLC
Interested Party:
Jimmy R. Summerlin, Jr and Jimmy R. Summerlin, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yash Venture Holdings, LLC v. Moca Financial, Inc., et al
as 23-3200
Plaintiff / Appellant:
YASH VENTURE HOLDINGS, LLC
Defendant / Appellee:
MOCA FINANCIAL, INC., JOHN A. BURNS and RAJEEV ARORA
Tucker v. CME Lending Group LLC et al
as 2:2023cv00299
Plaintiff:
Travante Tyvaugn Tucker
Defendant:
CME Lending Group LLC, Daniel Fowler and James Metcalf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ERC Credit USA v. Wolf Lake Financial L.L.C. et al
as 2:2023cv00219
Counter Defendant:
ERC Credit USA
Counter Claimant:
Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc., Post Warehouse Corp. and others
Defendant:
Long-Middendorf Warehouse Corp. and Long-Middendorf Warehouse Corp. an Indiana corporation doing business as Wolf Lake Industrial Centre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Zurich American Insurance Company et al v. Interstate Leasing LLC d/b/a I-44 Cold Storage
as 1:2023cv00548
Plaintiff:
Zurich American Insurance Company doing business as Schreiber Foods, Inc., Schreiber Foods, Inc., Zurich American Insurance Company doing business as Schreiber Foods Inc and others
Defendant:
Interstate Leasing LLC d/b/a I-44 Cold Storage and Interstate Leasing LLC doing business as I-44 Cold Storage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
