Cases 1 - 10 of 12
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
Everett Cash Mutual Insurance Company v. Carpenter et al
as 4:2023cv00038
Plaintiff:
Everett Cash Mutual Insurance Company
Defendant:
Kevan R. Carpenter, Holly J. Carpenter, Braylyn Farm, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Everett Cash Mutual Insurance Company v. To et al
as 4:2019cv00046
Defendant:
Kim Bryant, Russell Bryant and Thong Quoc To
Plaintiff:
Everett Cash Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Sullivan et al v. Everett Cash Mutual Insurance Co. et al
as 4:2018cv00207
Defendant:
Manuel F. Gilbert, Rhonda M. Gilbert, Macy R. Gilbert and others
Plaintiff:
B. Jody Sullivan and Cindy Sullivan
Cause Of Action: 28 U.S.C. § 1332
Drummond Financial Services, LLC et al v. Wellshire Financial Services, LLC et al
as 1:2016cv03945
Plaintiff:
Drummond Financial Services, LLC , North American Title Loans, LLC , Anderson Financial Services, LLC and others
Defendant:
Greenberg Traurig, LLP
Cause Of Action: 28 U.S.C. § 1441
Scientific Games International, Inc. v. Cash
as 2:2016cv00187
Plaintiff:
Scientific Games International, Inc.
Defendant:
Frances Taylor Cash
Cause Of Action: 28 U.S.C. § 1331
Scientific Games International, Inc. v. Cash
as 2:2016cv00142
Plaintiff:
Scientific Games International, Inc.
Defendant:
Brian Keith Cash
Cause Of Action: 28 U.S.C. § 1331
EARLYCUTT FAMILY TRUST et al v. COMPLETE CASH HOLDINGS LLC
as 3:2015cv00030
Plaintiff:
EARLYCUTT FAMILY TRUST and D J ASANTE
Defendant:
COMPLETE CASH HOLDINGS LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv02837
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
iFunds Cash Solutions, LLC v. FAmous Dave's of America, Inc. et al
as 1:2008cv02812
Plaintiff:
iFunds Cash Solutions, LLC and iFunds Cash Solutions, LLC
Defendant:
Famous Dave's of America, Inc., Famous Dave's Ribs, Inc., Famous Ribs of Georgia, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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