Cases 1 - 10 of 720
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant:
International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff:
Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff:
Drip Capital, Inc.
Defendant:
Falcon International Bank
Victor Tsupko v. NextGear Capital Inc.
as 24-1405
Plaintiff:
VICTOR TSUPKO, d/b/a Victory Motors Inc.
Defendant:
NEXTGEAR CAPITAL INC.
Drip Capital, Inc. v. Big Stock, Inc. et al
as 1:2024cv02755
Defendant:
Big Stock, Inc. and Italo Ligero
Plaintiff:
Drip Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Greenlight Capital Inc. v. Fishback
as 1:2024cv02299
Plaintiff:
Greenlight Capital Inc.
Defendant:
James Fishback
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Advocate Capital, Inc. v Law Offices of Steven Ibarra, Inc. et al
as 3:2024cv00332
Plaintiff:
Advocate Capital, Inc.
Defendant:
Law Offices of Steven Ibarra, Inc. and Steven Ibarra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Transwest Capital Inc v. Set Logistics LLC
as 2:2024cv00324
Plaintiff:
Transwest Capital Inc
Defendant:
Set Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tsupko et al v. NextGear Capital Inc
as 1:2024cv00359
Plaintiff:
Victor Tsupko and Victory Motors Inc
Defendant:
NextGear Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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