Cases 1 - 10 of 15
Tax Structuring, LLC v. DCF Exchange, LLC et al
as 3:2023cv00370
Plaintiff:
Tax Structuring, LLC
Defendant:
DCF Exchange, LLC, Pulsifer Investments, LLC, Pearlstone Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DCF Capital, LLC v. US Shale Solutions, LLC
as 1:2016cv05524
Plaintiff:
DCF Capital, LLC
Defendant:
US Shale Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Atain Specialty Insurance Company v. DCF Construction, Inc. et al
as 3:2015cv01335
Plaintiff:
Atain Specialty Insurance Company
Defendant:
DCF Construction, Inc., Joe Nieto, Bruce Chaplin and others
Cause Of Action: 28 U.S.C. § 1332
Mercedes Benz Financial Services USA, LLC f/k/a DCFS USA LLC v. Sitton et al
as 3:2012cv05067
Plaintiff:
Mercedes Benz Financial Services USA, LLC f/k/a DCFS USA LLC
Defendant:
Richard A. Sitton and Lana J. Sitton
Cause Of Action: 28 U.S.C. § 1332
LA Foods, LLC v. DCF, Inc. et al
as 2:2011cv02696
Defendant:
DCF, Inc. and Does
Plaintiff:
LA Foods, LLC
Aqua Gulf Transport Incorporated v. DCF, Inc., et al
as 3:2011cv01097
Plaintiff:
Aqua Gulf Transport, Inc. and Aqua Gulf Express, Inc.
Defendant:
Jose Diaz-Canseco , DCF, Inc. and Salvador Diaz-Canseco
Cause Of Action: 12 U.S.C. § 1725
Thomas v. DCFS USA LLC
as 1:2010cv02290
Plaintiff:
Judith Thomas
Defendant:
DCFS USA LLC
Cause Of Action: 28 U.S.C. § 1441
DCFS USA LLC et al v. CARLEN TRANSPORT INC et al
as 1:2010cv00312
Plaintiff:
DCFS USA LLC and DAIMLER TRUST
Defendant:
CARLEN TRANSPORT INC and LEONARD G PETERS
Cause Of Action: 28 U.S.C. § 1332
FIRST TRENTON INDEMNITY COMPANY v. CHRYSLER INSURANCE COMPANY et al
as 2:2010cv02588
Plaintiff:
FIRST TRENTON INDEMNITY COMPANY
Defendant:
CHRYSLER INSURANCE COMPANY , RAPHAEL MORAN and DCFS TRUST
Cause Of Action: 28 U.S.C. § 1446
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