Cases 1 - 10 of 16
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff:
Merchants Bonding Company (Mutual)
Defendant:
Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
K&L EXPORT, INC. v. CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
as 1:2020cv23513
Defendant:
CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
Plaintiff:
K&L EXPORT, INC.
Cause Of Action: 28 U.S.C. § 1330
K&L EXPORT, INC. v. Corporacion Venezolana de Comercio Exterior, S.A.
as 1:2020cv23529
Defendant:
Corporacion Venezolana de Comercio Exterior, S.A. and Corpovex
Plaintiff:
K&L EXPORT, INC.
Cause Of Action: 28 U.S.C. § 1331
K&L EXPORT, INC. v. CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
as 1:2020cv23528
Defendant:
CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
Plaintiff:
K&L EXPORT, INC.
Cause Of Action: 28 U.S.C. § 1330
K&L EXPORT, INC. v. CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
as 1:2020cv23526
Defendant:
CORPORACIN VENEZOLANA DE COMERCIO EXTERIOR, S.A. a/k/a CORPOVEX
Plaintiff:
K&L EXPORT, INC.
Cause Of Action: 28 U.S.C. § 1330
Pharma Funding, LLC a Delaware limited liability company v. FLTX Holdings, LLC a Florida limited liability company et al
as 1:2020cv21097
Defendant:
Sheefa Pharmacy, Inc., an Illinois corporation, FLTX Holdings, LLC a Florida limited liability company, Kenneth Tripoli and others
Plaintiff:
Pharma Funding, LLC a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1346
White v. NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER et al
as 0:2019cv61265
Defendant:
NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and The Bank of New York Mellon f/k/a The Bank of New York, Successor in Interest to JP Morgan Chase Bank, N.A., As Trustee for Centex Home Equity Loan Trust 2005-A
Plaintiff:
Joyce White
K&L Export, Inc. et al v. Corpovex
as 1:2017cv24076
Plaintiff:
K&L Export, Inc.
Defendant:
Corpovex
Cause Of Action: 28 U.S.C. § 1330
Bateman Civil Survey Company, P.C. v. T&K Construction, LLC et al
as 9:2017cv80169
Plaintiff:
Bateman Civil Survey Company, P.C.
Defendant:
T&K Construction, LLC and Berkley Regional Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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