Cases 1 - 6 of 6
Advance Business Capital LLC v. United Transport, LLC et al
as 1:2022cv06508
Plaintiff:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
United Transport, LLC, Prime Line Transport, Inc., Yahya Alshloul, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Advance Business Capital LLC v. GTR Group Inc. et al
as 1:2022cv02736
Plaintiff:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triump Business Capital
Defendant:
GTR Group Inc. and Jelena Dordevic
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Advance Business Capital LLC v. Midwest Carrier System, Inc. et al
as 1:2014cv02077
Plaintiff:
Advance Business Capital LLC
Defendant:
Midwest Carrier System, Inc., L & B Transport Inc., Dragan Rankovic and others
Cause Of Action: 28 U.S.C. § 1332
RESNICK et al v. GIBRALTAR FINANCIAL et al
as 1:2012cv01096
Defendant:
GIBRALTAR BUSINESS CAPITAL, LLC and GIBRALTAR FINANCIAL CORPORATION
Plaintiff:
FRED RESNICK and THE MADISON COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Travelers Casualty & Surety Company of America v. Advance Business Capital, LLC et al
as 1:2010cv05249
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Advance Business Capital, LLC, Baxter, Bailey & Assoc., Bibby Transportation and others
Cause Of Action: 28 U.S.C. § 1335
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.
