Cases 1 - 10 of 21
Chandler v. Kentucky Automotive Enterprises LLC et al
as 3:2023cv00510
Plaintiff:
Cortrenaye Chandler
Defendant:
Kentucky Automotive Enterprises LLC and Hyundai Motor Finance
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Alexander v. Heights Finance Corporation
as 3:2023cv00449
Plaintiff:
Austin Alexander
Defendant:
Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Crestmark Equipment Finance v. Charles Deweese Construction, Inc. et al
as 1:2022cv00071
Plaintiff:
Crestmark Equipment Finance
Defendant:
Charles Deweese Construction, Inc., Jed Holding Company, LLC, Drakes Creek Holding Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2020cv00092
Defendant:
Barbara E. Tarver, Phillip N. Tarver, ABC Company and others
Plaintiff:
LOL Finance Co.
Cause Of Action: 28 U.S.C. § 1332
McClain et al v. Oasis Legal Finance, LLC
as 3:2019cv00426
Defendant:
Oasis Legal Finance, LLC
Plaintiff:
Cheston Mason, Nickesha McClain and May King
Cause Of Action: 28 U.S.C. § 1446 bc
ENGS Commercial Finance Co. v. KB Express, Inc. et al
as 3:2019cv00274
Defendant:
KB Express, Inc. and Khamza Binaliyev
Plaintiff:
ENGS Commercial Finance Co.
Cause Of Action: 28 U.S.C. § 1332
Barrett et al v. USA Service Finance, LLC et al
as 5:2019cv00036
Defendant:
USA Service Finance, LLC, Graceland Properties, LLC, Christopher E Burnett and others
Plaintiff:
Freddy Jreisat, Valor Capital Holdings, LLC, Cathrine Barrett and others
Cause Of Action: 28 U.S.C. § 1330
TCF Inventory Finance, Inc. v. Ed's Small Engine Barn, LC
as 1:2018cv00067
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
Ed's Small Engine Barn, LC
Cause Of Action: 28 U.S.C. § 1332
Reeves v. Oasis Legal Finance, LLC
as 3:2018cv00076
Plaintiff:
Derek W. Reeves
Defendant:
Oasis Legal Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2017cv00110
Plaintiff:
LOL Finance Co.
Defendant:
Phillip Tarver Cattle Co. LLC, Phillip N. Tarver, Barbara J. Tarver and others
Cause Of Action: 28 U.S.C. § 1332
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