Cases 1 - 3 of 3
Dizard v. EIN CAP Inc
as 1:2023cv00379
Plaintiff:
Seth E Dizard
Defendant:
EIN CAP Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Auto Logistics of Atlanta, Inc. et al v. Auto Driveaway Richmond, LLC
as 1:2019cv00778
Plaintiff:
SPA VENTURES, INC, WESTERFIELD AUTO DRIVEAWAY, INC, KENVILLE INN, INC and others
Defendant:
AUTO DRIVEAWAY RICHMOND, LLC
Cause Of Action: 28 U.S.C. § 1332
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