Cases 1 - 10 of 39
Northmarq Capital, LLC v. Kabani
as 4:2024cv00073
Plaintiff:
Northmarq Capital, LLC
Defendant:
Farhan Kabani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Singleton v. Scisscrtail Auto Sales/Thunder Auto Finance LLC
as 4:2024cv00112
Plaintiff:
Jayson Singleton
Defendant:
Scissortail Auto Sales/Thunder Auto Finance LLC
Cause Of Action: 41 U.S.C. § 251 Public Contracts-Review of Agency Action
Atmone Inc. v. Payment Alliance International, Inc.
as 4:2023cv00193
Plaintiff:
Atmone Inc.
Defendant:
Payment Alliance International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Toolpushers Supply Co v. Smart
as 4:2021cv00264
Defendant:
Christopher Smart
Plaintiff:
Toolpushers Supply Co
Cause Of Action: 28 U.S.C. § 1332
Queens, LLC, The et al v. Seneca-Cayuga Nation, The
as 4:2019cv00350
Plaintiff:
Queens, LLC, The and Cherokee Queen, LLC
Defendant:
Seneca-Cayuga Nation, The
Cause Of Action: 28 U.S.C. § 1332
Sunbelt Supply LP v. Fabwell Corporation
as 4:2019cv00315
Defendant:
Fabwell Corporation
Plaintiff:
Sunbelt Supply LP
Cause Of Action: 28 U.S.C. § 1332
R.P. Small Corp. v. Kadakia
as 4:2019cv00271
Defendant:
Ruchir A Kadakia
Plaintiff:
R.P. Small Corp.
Cause Of Action: 28 U.S.C. § 1332
Studzinski v. KSQ Architects, P.C.
as 4:2018cv00587
Defendant:
KSQ Architects, P.C.
Plaintiff:
Sean J Studzinski
Cause Of Action: 28 U.S.C. § 1332
Capital Development Affiliates LLC v. Thigpen
as 4:2017cv00426
Plaintiff:
Capital Development Affiliates LLC
Defendant:
Zealand Benjamin Thigpen, III
Cause Of Action: 28 U.S.C. § 1332
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