Cases 1 - 10 of 570
Filing Error
as 4:2024cv00868
Plaintiff:
AMPLA LLC
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ampla, LLC v. Burke Decor LLC et al.
as 4:2024cv00869
Defendant:
Burke Decor LLC, Erin Burke, Au Marche LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Surety Company v. Mulji et al
as 8:2024cv01034
Plaintiff:
United States Surety Company
Defendant:
Piyush Mulji, Nayana Mulji, Small Street Construction Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ferguson v. Screaming Eagle Delivery, Inc. et al
as 4:2024cv00605
Plaintiff:
Marty Ferguson
Defendant:
Screaming Eagle Delivery, Inc., Jace Erickson, Sandra Davis Tucker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
State National Insurance Company, Inc. v. Smalls et al
as 1:2024cv01793
Plaintiff:
State National Insurance Company, Inc.
Defendant:
Brian Smalls and Dexter Carthon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
SMALL v. STATE FARM FIRE AND CASUALTY COMPANY
as 2:2024cv01676
Plaintiff:
SHARIF SMALL
Defendant:
STATE FARM FIRE AND CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff:
Howard's Optical Dispensary, Inc.
Defendant:
United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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