Cases 1 - 9 of 9
Kaplan Group Investments, LLC et al v. A.S.A.P. Logistics LTD et al
as 1:2022cv07326
Defendant:
Snooz Mattress LLC, A.S.A.P. LOGISTICS LTD, Deborah Cross and others
Plaintiff:
Kaplan Group Investments, LLC, Exos Funds MRP1 LLC, Cardinal Specialty Credit Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Chelsea Royal Care Pharmacy, Inc. v. Cardinal Health 110, LLC.
as 1:2022cv05637
Plaintiff:
Chelsea Royal Care Pharmacy, Inc.
Defendant:
Cardinal Health 110, LLC. D/B/A Kinray, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nitrous Funding, LLC v. Cardinal Equity, LLC
as 1:2020cv02216
Plaintiff:
NITROUS FUNDING, LLC
Defendant:
CARDINAL EQUITY, LLC, Wak Enterprises LLC doing business as Recovery of Judgement, ROJ Equity, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Klodzinski v. Purdue Pharma L.P. et al
as 1:2018cv03927
Plaintiff:
Michael Klodzinski
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc and others
Cause Of Action: 18 U.S.C. § 1961
LG Capital Funding, LLC v. Cardinal Energy Group, Inc.
as 1:2017cv09181
Defendant:
Cardinal Energy Group, Inc.
Plaintiff:
LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
LG Capital Funding, LLC v. Cardinal Energy Group, Inc.
as 1:2017cv00431
Defendant:
Cardinal Energy Group, Inc.
Plaintiff:
LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A. v. Cardinal River Energy Company et al
as 1:2016cv07066
Plaintiff:
Citibank, N.A.
Defendant:
Cardinal River Energy Company , Cardinal River Energy I, LLC , River Rock Energy Company and others
Cause Of Action: 28 U.S.C. § 1332
Power Up Lending Group, LTD. v. Cardinal Energy Group, Inc. et al
as 2:2016cv01545
Defendant:
Cardinal Energy Group, Inc. and Timothy W. Crawford
Plaintiff:
Power Up Lending Group, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cardinal Health 110, Inc. v. Priority Pharmaceutical Svcs, LLC
as 1:2007cv01005
Plaintiff:
Cardinal Health 110, Inc. and Cardinal Health 110, Inc.
Defendant:
Priority Pharmaceutical Svcs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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