Cases 1 - 4 of 4
Dottore, Receiver v. Civista Bank et al
as 1:2020cv00855
Defendant:
Joseph Plonski, Saturn Funding LLC, Caterpillar Financial Services Corp. and others
Plaintiff:
Mark E. Dottore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Cross Key Capital LLC v. Strategic Funding Source, Inc et al
as 2:2018cv00153
Plaintiff:
Cross Key Capital LLC
Defendant:
Strategic Funding Source, Inc , Platinum Rapid Funding Group, Ltd and VAR Group Inc
Cause Of Action: 28 U.S.C. § 1332
Platinum Rapid Funding Group Ltd. v. G&G Transport, Inc. et al
as 2:2017cv04227
Defendant:
G&G Transport, Inc. and Giovany Gomez
Plaintiff:
Platinum Rapid Funding Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Platinum Rapid Funding Group, Ltd. v. Frontline Security Services, LLC et al
as 8:2016cv03941
Plaintiff:
Platinum Rapid Funding Group, Ltd.
Defendant:
Frontline Security Services, LLC and Devonne Orlando Edwards
Cause Of Action: 28 U.S.C. § 1332
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