Cases 11 - 20 of 578
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Print Your Plaques LLC v. Esquire Bank N.A. et al
as 2:2024cv01077
Plaintiff:
Print Your Plaques LLC
Defendant:
Esquire Bank N.A., Infinity Capital LLC and Infinity Capital LLC doing business as Choice Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Saliba et al v. Hanover Capital Group LLC et al
as 1:2024cv00401
Plaintiff:
Layla Saliba, Geoffrey Kigongo, George Rauch and others
Defendant:
Hanover Capital Group LLC, PREMIUM MERCHANT FUNDING ONE, LLC, Haim Llalouz and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Feldsher v. Makowenskyj et al
as 1:2023cv09191
Defendant:
Michael Makowenskyj, Michael Mak, Parlor Games, LLC and others
Plaintiff:
Ross Feldsher
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
as 1:2000cv01898
Plaintiff:
All Plaintiffs, American Distilling & Manufacturing Co., Inc., Melanie J. Arcure and others
3Rd Party Plaintiff:
Chevron U.S.A., Inc., Coastal Oil New England, Inc., Getty Properties Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Citgo Petroleum Corporation, Kewanee Industries Inc., Chevron Puerto Rico LLC and others
Defendant:
Citgo Refining and Chemical Company, L.P., Citgo Refining and Chemicals Company L.P., Coastal Eagle Point Oil Company and others
Cross Claimant:
El Paso Corporation, Lyondell Chemical Company, Ultramar Energy, Inc. and others
Petitioner:
Flint Hills Resources, LP, Claudia Christiansen and Hamner institutes for health science, the
4Th Party Plaintiff:
Northville Industries Corp.
Consolidated Plaintiff:
Town of Kouts, United Water New York, Inc. and Village of Bethalto
Consolidated Defendant:
Valero Refining Company Texas, L.P., Ashland, Inc., Exxon Mobil Oil Coroporation and others
3Rd Party Defendant:
A&A McHenry, Inc., Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc. and others
Cross Defendant:
Amerada Hess Corporation, American Refining Group Inc.'s, Buckley Energy Group, Ltd. and others
4Th Party Defendant:
Ibrahim Aykanat, George Chapklin, Jr., Stephen Chapklin and others
Special Master:
Ronald J. Hedges, Kenneth E. Warner, Kieran Gostin and others
Appellant:
The State of New Hampshire
Intervenor:
United States
Not Classified By Court:
Experimental Pathology Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Merchant Cash, Inc. v. Pennington et al
as 1:2023cv10756
Plaintiff:
Global Merchant Cash, Inc.
Defendant:
Avery Pennington, Mr. Electric LLC, Avery Luke Pennington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
