Cases 1 - 10 of 64
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Other:
McWilliams Collective, LLC and Eric L. McWilliams
Defendant:
Cargo Link International Inc., Global Ocean Agency Lines, L.L.C., Cosco Shipping Lines, Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Whitfield Locke v. Mercedes Benz Financial Services USA LLC
as 8:2024cv00822
Plaintiff:
Dianne Whitfield Locke
Defendant:
Mercedes Benz Financial Services USA LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jamorrow v. Ascend Apollo, LLC
as 8:2024cv00730
Plaintiff:
Woodis Jamorrow
Defendant:
Ascend Apollo, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital Funding, LLC v. Maison De'Ville Nursing Home of Harvey, LLC et al
as 1:2022cv03182
Plaintiff:
Capital Funding, LLC
Defendant:
Maison De'Ville Nursing Home of Harvey, LLC and Bobby G Dean, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TAJ Properties, LLC et al v. Servis One, Inc. et al
as 8:2022cv02313
Plaintiff:
TAJ Properties, LLC and SWDC Investments, LLC
Defendant:
Servis One, Inc. doing business as BSI Financial Services, Wilmington Savings Fund Society, FSB and LH-NP-Strat Delaware Owner Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Family Properties, LLC v. Briggs-Hall
as 1:2021cv03218
Defendant:
Tracey M. Briggs-Hall and Tracey Nicole Forney
Plaintiff:
Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
SK Investment Ventures, LLC v. All Luxury Rides, Inc. et al
as 8:2021cv02537
Plaintiff:
SK Investment Ventures, LLC
Defendant:
All Luxury Rides, Inc. doing business as All Drive Rentals, Dajuawn Rashawn Whorley and Zemzem Hussein Mustefa
Cause Of Action: 28 U.S.C. § 1332
Installation Services by HCR LLC v. USAA Federal Savings Bank
as 1:2021cv01477
Plaintiff:
Installation Services by HCR LLC
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1441
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