Cases 11 - 20 of 203
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv04967
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00865
Plaintiff:
ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv06683
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pruvit Ventures, Inc. v. Kio
as 4:2023cv00796
Plaintiff:
Pruvit Ventures Inc.
Defendant:
Casey Kio
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Casey Industrial, Inc. v. PowerSouth Energy Cooperative et al
as 1:2023cv00319
Defendant:
PowerSouth Energy Cooperative, Alabama Electric Co-Operative, Inc., AEC and others
Plaintiff:
Casey Industrial, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mendy v. Adams et al
as 3:2023cv00594
Plaintiff:
Edward Bissau Mendy
Defendant:
Jimmy Lee Adams, County Box, LLC, Jimmy Adams Media and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casey Industrial, Inc. v. PowerSouth Energy Cooperative et al
as 2:2023cv00355
Defendant:
PowerSouth Energy Cooperative, Alabama Electric Co-Operative, Inc., AEC and others
Plaintiff:
Casey Industrial, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Casey v. Heartland Recreational Vehicles, LLC
as 3:2023cv00383
Plaintiff:
Zachary Casey and Zachary R Casey
Defendant:
Heartland Recreational Vehicles, LLC
Not Classified By Court:
Michael Scopelitis
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Nutrien Ag Solutions, Inc. v. Parson et al
as 4:2023cv00522
Plaintiff:
Nutrien Ag Solutions, Inc.
Defendant:
Travis Parson and Casey Parson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Nutrien Ag Solutions, Inc. v. Parson et al
as 1:2023cv00066
Plaintiff:
Nutrien Ag Solutions, Inc.
Defendant:
Travis Parson and Casey Parson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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