Cases 11 - 20 of 104
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
INTELLIGENT MANAGEMENT SOLUTIONS LLC v. STILES et al
as 3:2021cv02198
Plaintiff:
Intelligent Management Services, LLC doing business as IMS ExpertServices and INTELLIGENT MANAGEMENT SOLUTIONS LLC doing business as IMS ExpertServices
Defendant:
Sharidan Stiles, Stiles 4 U, Inc. and STILES 4 U INC
Cause Of Action: 28 U.S.C. § 1332
International Markets Live, Inc. v. Watson
as 2:2021cv01363
Plaintiff:
International Markets Live, Inc. doing business as iMARKETSLIVE doing business as IM ACADEMY
Defendant:
Isiah Watson
Cause Of Action: 28 U.S.C. § 1330
International Markets Live, Inc. v. Delaney
as 2:2021cv01241
Plaintiff:
International Markets Live, Inc. doing business as iMARKETSLIVE doing business as IM ACADEMY
Defendant:
Tylen Figueroa Delaney
Cause Of Action: 28 U.S.C. § 1330
International Markets Live, Inc. v. Charles
as 2:2021cv01185
Plaintiff:
International Markets Live, Inc. doing business as iMARKETSLIVE doing business as IM Academy
Defendant:
Fidel Charles
Cause Of Action: 28 U.S.C. § 1330
The Gray Casualty & Surety Company v. ZOK Logistics Inc. et al
as 4:2021cv01866
Defendant:
AG EXPRESS LINE, INC., MOLDEX INC., ROAD RUNNING TRUCKING CORP. and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1335
ESI Pipeline Services, Inc. v. IM Services Group, LLC
as 1:2021cv00239
Defendant:
IM Services Group, LLC
Plaintiff:
ESI Pipeline Services, Inc. d/b/a Ozzie's Pipeline Padder f/k/a Ozzie's Pipeline Padder, Inc., A Division of ESI Pipeline Services, Inc., ESI Pipeline Services, Inc. doing business as Ozzie's Pipeline Padder formerly known as Ozzie's Pipeline Padder, Inc., A Division of ESI Pipeline Services, Inc. and Ozzie
Cause Of Action: 28 U.S.C. § 1332
Villaverde et al v. Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. et al
as 5:2021cv00048
Defendant:
Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. and Franklin Electric Co., Inc.
Plaintiff:
IM International Freight Forwarder, Inc., Proyeccion Logistica Agencia Aduanal S.A. de C.V. and Rodolfo Villaverde
Cause Of Action: 28 U.S.C. § 1441
Villaverde et al v. Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. et al
as 4:2021cv01413
Defendant:
Motores Electricos Sumergibles de Mexico, S. de R.L. de C.V. and Franklin Electric Co., Inc.
Plaintiff:
IM International Freight Forwarder, Inc., Proyeccion Logistica Agencia Aduanal S.A. de C.V. and Rodolfo Villaverde
Cause Of Action: 28 U.S.C. § 1441
Intelligent Management Solutions, LLC v. Weiser
as 1:2021cv00528
Defendant:
SAMUEL S. WEISER
Plaintiff:
INTELLIGENT MANAGEMENT SOLUTIONS, LLC doing business as IMS EXPERTSERVICES
Cause Of Action: 28 U.S.C. § 1332
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