Cases 1 - 10 of 113
Legacy Recovery Svc v. City of Monroe
as 24-30211
Plaintiff:
Legacy Recovery Service, L.L.C., doing business as Legacy House, Colburn Sullivan, Joe Montgomery and others
Defendant:
City of Monroe, Friday Ellis, individually and in his official capacity as Mayor of Monroe, City Council of Monroe and others
Lenora Willis Webb Trust v. SmokeRise Towing And Transport, LLC et al
as 1:2024cv00262
Plaintiff:
Lenora Willis Webb Trust
Defendant:
SmokeRise Towing And Transport, LLC and Patrick K Willis Co, Inc. doing business as American Recovery Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Transcendence Treatment Center LLC et al v. Ascension Recovery Services LLC
as 2:2023cv06061
Plaintiff:
Transcendence Treatment Center LLC and Dr. Mohammad Y. Sandhu
Defendant:
Ascension Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scripps Health v. VLS Recovery Services, LLC et al
as 3:2023cv02042
Plaintiff:
Scripps Health
Defendant:
VLS Recovery Services, LLC, Does 1 through 20, inclusive and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
SMS Financial Recovery Services, LLC v. Levitas et al
as 1:2023cv15666
Plaintiff:
SMS Financial Recovery Services, LLC
Defendant:
Gary Levitas and Northfield Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Insurcomm, Inc. v. TAD Recovery Services, LLC
as 2:2023cv00700
Plaintiff:
Insurcomm, Inc.
Defendant:
TAD Recovery Services, LLC. and TAD Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Dames Point Workboats, LLC. v. TAD Recovery Services, LLC.
as 3:2023cv00714
Plaintiff:
Dames Point Workboats, LLC.
Defendant:
TAD Recovery Services, LLC.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Legacy Recovery Services L L C et al v. City of Monroe et al
as 3:2023cv00697
Plaintiff:
Legacy Recovery Service, LLC doing business as Legacy House, Colburn Sullivan, Joe Montogmery and others
Defendant:
City of Monroe, Friday Ellis, City Council of Monroe and others
Cause Of Action: 42 U.S.C. § 3604 Fair Housing Act
Rawlings & Associates, PLLC et al v. Archer Systems, LLC
as 3:2023cv00242
Plaintiff:
Rawlings & Associates, PLLC and Lowey Dannenberg P.C.
Defendant:
Archer Systems, LLC
Interpleader:
MSP Recovery Services, LLC, MSP Recovery, LLC, MSPA Claims 1, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMF ADVANCE LLC v. EMPIREMEDIHOLDINGS, LLC et al
as 3:2023cv00803
Plaintiff:
BMF ADVANCE LLC
Defendant:
EMPIREMEDIHOLDINGS, LLC, RETRO CAPITAL, LLC, A NEW HORIZON LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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