Cases 1 - 6 of 6
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
Pineda Transp LLC, et al v. Fleetone Factoring LLC, et al
as 22-5087
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC and WEX BANK
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al
as 3:2018cv00089
Plaintiff:
Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant:
Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff:
Wex Bank and Fleetone Factoring LLC
Defendant:
ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
Marquette Transportation Fin. v. Werner Enterprises, Inc.
as 15-6036
Debtor:
In re: McKay TransCold, LLC
Plaintiff:
Nestle USA, Inc.
Defendant:
McKay TransCold, LLC, TransCold Logistics, LLC, Accord Transportation, Inc. and others
Defendant - Appellant:
Marquette Transportation Finance, Inc.
Defendant - Appellee:
Werner Enterprises, Inc.
Fleetone Factoring, LLC v. International Air Cargo, LLC et al
as 8:2013mc00077
Plaintiff:
Fleetone Factoring, LLC
Defendant:
International Air Cargo, LLC, Giorgio A. Petrucci and Jim Davis
Cause Of Action: Registration of Foreign Judgment
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