Cases 1 - 10 of 47
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al
as 1:2023cv07318
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Funding
Defendant:
Premier Meat Pies LLC doing business as Premier Meat Pies, Ceres Roasting Company, LLC and Nathan Martell Bainbridge
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv06683
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cavanaugh Wall Solutions, Inc v. Curtis Partition Corporation
as 1:2023cv04731
Plaintiff:
Cavanaugh Wall Solutions, Inc
Defendant:
Curtis Partition Corporation
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Cavanaugh Wall Solutions, Inc v. Curtis Partition Corporation
as 1:2023cv02318
Plaintiff:
Cavanaugh Wall Solutions, Inc
Defendant:
Curtis Partition Corporation
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Rooney et al v. Prospect Capital Management L.P. et al
as 1:2023cv01753
Defendant:
Prospect Floating Rate And Alternative Income Fund Inc. (formerly known as Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme, Prospect Capital Management L.P., Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme and others
Plaintiff:
Cathy Rooney As Trustee For Dianne F. Schubel Trust, Doris Wall IRA, Michael Faigen IRA, on behalf of nominal defendant Triton Pacific Advisors, Inc. and others
Nominal Defendant:
Triton Pacific Advisers LLC, n/k/a Prospect Flexible Income Management LLC and Triton Pacific Advisers LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Robbins Entertainment, LLC v. Spinnin' Records B.V. et al
as 1:2022cv05696
Defendant:
Spinnin' Records B.V. and Wall Recording, Ltd.
Alternative Dispute Resolution (Adr) Provider:
Wall Recordings, Ltd. and Nick van de Wall
Plaintiff:
Robbins Entertainment, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
GBML LLC v. M2B Investors, Ltd. et al
as 1:2022cv03138
Plaintiff:
GBML LLC
Defendant:
M2B Investors, Ltd. and Wall Street Mortgage Bankers Ltd. d/b/a/ Power Express Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Exterior Wall and Building Consultants, Inc. v. IBS Holdings, Inc et. al.
as 2:2021cv05109
Plaintiff:
Exterior Wall and Building Consultants Inc. and Exterior Wall and Building Consultants, Inc.
Defendant:
IBS Holdings, Inc., Integro Building Systems Inc., Nancy Chaffee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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