Cases 1 - 8 of 8
CASH FLOW LLC v. TESTER CONSTRUCTION GROUP, LLC
as 2:2023cv03574
Plaintiff:
CASH FLOW LLC, DBA FLEXENT and CASH FLOW LLC doing business as FLEXENT
Defendant:
TESTER CONSTRUCTION GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CASH FLOW LLC v. KAMAL CONSTRUCTION GROUP, LLC
as 2:2023cv03572
Plaintiff:
CASH FLOW LLC doing business as FLEXANT
Defendant:
KAMAL CONSTRUCTION GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FAMILY FINANCIAL CENTERS, LLC v. CK CHECK CASHING CORPORATION, INC. et al
as 2:2016cv00987
Plaintiff:
FAMILY FINANCIAL CENTERS, LLC
Defendant:
CK CHECK CASHING CORPORATION, INC. and REZA RAZAVI
Cause Of Action: 28 U.S.C. § 1332
ATM CASH WORLD, INC v. NEXTRAN INDUSTRIES, INC et al
as 2:2010cv01597
Plaintiff:
ATM CASH WORLD, INC
Defendant:
NEXTRAN INDUSTRIES, INC, CHUNG HOL EL COM, LTD and CHUNGHO COMNET CO., LTD
Cause Of Action: 28 U.S.C. § 1332
MONEYGRAM PAYMENT SYSTEMS, INC v. A PLUS CHECK CASHING I, LLC et al
as 2:2010cv03480
Plaintiff:
MONEYGRAM PAYMENT SYSTEMS, INC
Defendant:
A PLUS CHECK CASHING I, LLC, A PLUS CHECK CASHING II, LLC, BRIAN CARDONICK and others
Cause Of Action: 28 U.S.C. § 1332
BLUE RIBBON COMMODITY TRADERS, INC. v. PROGRESSO CASH & CARRY
as 2:2007cv04122
Plaintiff:
BLUE RIBBON COMMODITY TRADERS, INC.
Defendant:
PROGRESSO CASH & CARRY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Everett Cash Mutual Insurance Company et al v. Insurance Corporation of Hannover
as 1:2007cv00641
Plaintiff:
Everett Cash Mutual Insurance Company and Davis L. Cupp
Defendant:
Insurance Corporation of Hannover
Counterclaim Plaintiff:
Insurance Corporation of Hannover
Counterclaim Defendant:
Everett Cash Mutual Insurance Company and Davis L. Cupp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
KING et al v. ADVANCE AMERICA, CASH ADVANCE CENTERS OF PENNSYLVANIA, LLC
as 2:2007cv00237
Plaintiff:
RAYMOND KING, RAYMOND KING, RAYMOND KING and others
Defendant:
ADVANCE AMERICA, CASH ADVANCE CENTERS OF PENNSYLVANIA, LLC and ADVANCE AMERICA, CASH ADVANCE CENTERS OF PENNSYLVANIA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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