Cases 1 - 5 of 5
NTE Energy Services Company, LLC v. CEI Kings Mountain Holdings, LLC et al
as 1:2019cv00018
Defendant:
Castillo Investment Holdings, LLC, CEI Kings Mountain Holdings, LLC and Wattage Finance-NC, LLC
Plaintiff:
NTE Energy Services Company, LLC
Cause Of Action: 28 U.S.C. § 1335
Robichaud v. Engage2Excel, Inc. et al
as 5:2018cv00086
Plaintiff:
James A. Robichaud
Defendant:
Engage2Excel, Inc , Comvest Investment Partners Holdings, LLC , E2E Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Utilipath, LLC v. Hayes et al
as 5:2013cv00014
Plaintiff:
Utilipath, LLC
Defendant:
Baxter Hayes and Consultant and Management Services of Florida
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al
as 1:2009cv00300
Plaintiff:
Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc. and others
Defendant:
Watchit Technologies, Inc., Stratford Financial Resources, LLC, Scenic Marketing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Apex Homes, Inc. et al v. Management Solutions, Incorporated et al
as 3:2008cv00525
Plaintiff:
Apex Homes, Inc. and Leonard R Watts
Defendant:
Management Solutions, Incorporated, Wendell Jacobson and Summit Shores, LLC
Cause Of Action: Diversity
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