Cases 1 - 10 of 21
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 1:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Union Funding Source, Inc. v. GLH Delivering Services, Inc. et al
as 2:2024cv00619
Plaintiff:
Union Funding Source, Inc.
Defendant:
GLH Delivering Services, Inc., Paisley's Logistic's, Inc. and Geremy Huff
Counter Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United Capital Source, Inc. v. ADP Totalsource Inc. et al
as 1:2023cv05998
Plaintiff:
United Capital Source, Inc.
Defendant:
ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Capital Source, Inc. v. ADP Totalsource Inc. et al
as 2:2023cv05998
Plaintiff:
United Capital Source, Inc.
Defendant:
ADP Totalsource Inc. and ADP Totalsource FL XVI Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Money Source Inc. v. American Ken, Inc.
as 2:2022cv05204
Plaintiff:
The Money Source, Inc. and The Money Source Inc.
Defendant:
American Ken Home Mortgage, LLC and American Ken, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Aton Select Fund, LTD, v. Cell Source, Inc., et al
as 1:2022cv06612
Plaintiff:
Aton Select Fund, LTD,
Defendant:
Cell Source, Inc.,, Itamar Shimrat, Philip D. Forlenza and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Money Source, Inc. v. Omega Financial Services, Inc.
as 2:2022cv03725
Plaintiff:
The Money Source, Inc.
Defendant:
Omega Financial Services, Inc.
3Rd Party Defendant:
Diane Baranek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson v. The Money Source, Inc.
as 2:2018cv06445
Plaintiff:
Maygen Richardson
Defendant:
The Money Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
The Money Source Inc. v. LoanCare LLC
as 1:2018cv03523
Plaintiff:
The Money Source Inc.
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Money Source Inc. v. LoanCare LLC
as 2:2018cv03523
Plaintiff:
The Money Source Inc. and The Money Source Inc. doing business as The Money Store
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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