Cases 1 - 10 of 10
Hartford Fire Insurance Company v. Murray et al
as 1:2017cv06855
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Marti P. Murray , Atlantic Asset Management, LLC, Chicago Transit Authority Retiree Health Care Trust and others
Cause Of Action: 28 U.S.C. § 1332
Suess v. Complete Business Solutions Group, Inc. et al
as 1:2017cv05797
Defendant:
Complete Business Solutions Group, Inc. , Broadway Advance Funding, LLC , Rainer Lloyd Collections and others
Plaintiff:
Thomas Alan Suess and C.R. Stelling Insurance Agency
Cause Of Action: 28 U.S.C. § 1441
Z-Axis Tech Solutions, Inc. et al v. Richmond Capital Group, LLC et al
as 1:2017cv03983
Defendant:
Richmond Capital Group, LLC and Cap Call, LLC
Plaintiff:
Z-Axis Tech Solutions, Inc. and Srinivas Nomula
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
as 1:2017cv02644
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
McNider Marine, LLC and Bruce McNider
Counter_claimant:
Bruce McNider and McNider Marine, LLC
Counter_defendant:
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00851
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Power Up Lending Group Ltd
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
E-Nnovations Technologies and Marketing, LLC et al v. Richmond Capital Group, LLC et al
as 1:2016cv00538
Plaintiff:
E-Nnovations Technologies and Marketing, LLC , Juan D. Guevara Torres and David Romero
Defendant:
Richmond Capital Group, LLC and Viceroy Capital Funding Inc.
Cause Of Action: 28 U.S.C. § 2201
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
William Larry Richmond
Cause Of Action: 9 U.S.C. § 9
Richmond Company Ltd. v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05725
Plaintiff:
Richmond Company Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
McCoy v. Utendahl
as 1:2010cv00333
Plaintiff:
Richmond McCoy
Defendant:
John O. Utendahl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richmond Mercantile Ltd. Fzc. v. Arabian Industrial and Construction Group
as 1:2007cv09587
Plaintiff:
Richmond Mercantile Ltd. Fzc.
Defendant:
Arabian Industrial and Construction Group
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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.
