Cases 1 - 10 of 23
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millrock Investment Fund 1 v. Healthcare Solutions Management Group et al
as 2:2023cv00157
Defendant:
Millrock Investment Fund 1 LLC, Healthcare Solutions Management Group Inc., Healthcare Solutions Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
REFRACTION 1 FUND GP LTD. v. BLACK SWAN LOGISTICS, LLC
as 2:2020cv05583
Defendant:
BLACK SWAN LOGISTICS, LLC
Plaintiff:
REFRACTION 1 FUND GP LTD.
Cause Of Action: 28 U.S.C. § 1332
Ignomirello v. Formulus Black Corporation
as 1:2020cv06207
Plaintiff:
BRIAN IGNOMIRELLO
Defendant:
FORMULUS BLACK CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Green Riverside Inc v. Black Jack Oil Company Inc et al
as 5:2019cv00029
Defendant:
Black Jack Oil Company Inc, Kevin L Wilson and M L Vines Jr
Plaintiff:
Green Riverside Inc
Cause Of Action: 28 U.S.C. § 1332
Sardarov et al v. Faiman
as 1:2019cv00404
Defendant:
Jonathan Moss Faiman and Jonathan Faiman
Plaintiff:
Rashid Sardarov and Black Ocean S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sher Trucking v. Legend Oil & Gas et al
as 2:2017cv01325
Plaintiff:
Sher Trucking
Defendant:
Legend Oil & Gas and Black Diamond Energy Holdings
Cause Of Action: 28 U.S.C. § 1332
Ouachita Independent Bank v. Airlock Insulation, LLC et al
as 3:2017cv00720
Plaintiff:
Ouachita Independent Bank
Defendant:
Airlock Insulation, LLC, Kenneth Avery, Matthew Avery and others
Cross_claimant:
Kurt Black
Cross_defendant:
Matthew Avery, Airlock Insulation, LLC and Kenneth Avery
Counter_claimant:
Kurt Black
Counter_defendant:
Ouachita Independent Bank
Cause Of Action: 28 U.S.C. § 1332
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