Cases 1 - 6 of 6
ITS Financial LLC v. EZMO Financial LLC et al
as 3:2013cv00041
Plaintiff:
ITS Financial LLC
Defendant:
EZMO Financial LLC , Ermias Zekarias and Mussie Araya
Counter_claimant:
Ermias Zekarias , Mussie Araya and EZMO Financial LLC
Counter_defendant:
ITS Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shegow et al v. ITS Financial, LLC
as 3:2011cv00986
Plaintiff:
Abdi Shegow and Mustafa Mohammed
Defendant:
ITS Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
BDA Mangement, Inc. v. ITS Financial, LLC, et al.
as 4:2010cv02354
Plaintiff:
BDA Management, Inc.
Defendant:
ITS Financial, LLC and J & N Holdings, Inc.
Counter_claimant:
J & N Holdings, Inc. and ITS Financial, LLC
Counter_defendant:
BDA Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
ITS Financial, LLC v. Advent Financial Services LLC et al
as 3:2010cv00041
Plaintiff:
ITS Financial, LLC
Defendant:
Advent Financial Services LLC, Advent Financial Services LLC, NovaStar Financial Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ITS Financial, LLC v. Dietz et al
as 3:2008cv00328
Plaintiff:
ITS Financial, LLC, ITS Financial, LLC, ITS Financial, LLC and others
Defendant:
Blaise Dietz, Blaise Dietz, Target Financial Group, LLC and others
Cause Of Action: Diversity
ITS Financial, LLC v. D'Alesandro et al
as 3:2008cv00213
Plaintiff:
ITS Financial, LLC, ITS Financial, LLC, ITS Financial, LLC and others
Defendant:
Robert D'Alesandro, Ryan Tyler, Edward Quinn and others
Cause Of Action: Diversity
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