Cases 11 - 20 of 784
BMO Bank N.A. v. Fina Transport LLC et al
as 6:2024cv03152
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Fina Transport LLC and Christopher Fina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
New York State Marine Highway Transportation, LLC v. Intercounty Paving Associates, LLC
as 1:2024cv03743
Petitioner:
New York State Marine Highway Transportation, LLC
Respondent:
Intercounty Paving Associates, LLC
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Great West Casualty Company v. Wren et al
as 5:2024cv00094
Plaintiff:
Great West Casualty Company
Defendant:
Michelle Wren, Jonathan Wren, Frederick Blaine Kernan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Alpine Transportation Risk Retention Group Inc v. TTH Transport LLC et al
as 3:2024cv01107
Plaintiff:
Alpine Transportation Risk Retention Group, Inc.
Defendant:
TTH Transport, LLC and Eyob Kidane Tewolde
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Prime Insurance Company v. Medicab Transportation, LLC et al
as 2:2024cv00421
Plaintiff:
Prime Insurance Company
Defendant:
Medicab Transportation, LLC, Jason Rhodes, Dale Johnson and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Sutton Specialty Insurance Company v. NGE Transport LLC et al
as 3:2024cv00779
Plaintiff:
Sutton Specialty Insurance Company
Defendant:
NGE Transport LLC, Norvin Ennis, State Farm Fire & Casualty Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ameris Bank v. MTA Transport LLC et al
as 8:2024cv00877
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
MTA Transport, LLC and Mustafa Osman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Faulkner et al
as 7:2024cv00347
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Faulkner and Cape Fear Transportation LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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