Cases 41 - 50 of 187
Crestmark et al v. Oshatz et al
as 2:2022mc00015
Plaintiff:
Crestmark
Intervenor Plaintiff:
Spartan Capital Group
Defendant:
Daniel T Oshatz, Silver Birch Systems LLC and Spartan Business Solutions LLC
Receiver:
Scott Eisenberg
Intervenor:
Spin Captial
Business Solutions, LLC v. Banir Ganatra et al
as 8:2018cv01426
Plaintiff:
Business Solutions, LLC
Defendant:
Allan Jabczynski, Americor Funding, Inc., Banir Ganatra and others
Special Master:
Stephen E Haberfeld
Alternative Dispute Resolution (Adr) Provider:
John Holcomb
Interested Party:
Chad Ruskey
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee:
DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant:
MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff:
Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant:
L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Oncology Business Solutions LLC v. MediMergent, LLC
as 2:2022cv00063
Plaintiff:
Oncology Business Solutions LLC
Defendant:
MediMergent, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rathbun v. Office Depot LLC et al
as 6:2021cv01279
Plaintiff:
Randall Rathbun
Defendant:
Office Depot LLC, Office Depot Business Solutions, LLC, Officemax Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
JTH Tax LLC et al v. Conner et al
as 1:2021cv00178
Plaintiff:
JTH Tax LLC, Liberty Tax Service, JTH Tax, Inc. and others
Defendant:
Larrita Conner, Beverly McCarter-Hairston, Danielle Taylor Hairston and others
Cause Of Action: 15 U.S.C. § 1114
Washington v. Office Depot, Inc. et al
as 3:2021cv00732
Plaintiff:
Earline Washington
Defendant:
Office Depot, Inc. d/b/a Office Depot Business Solutions, LLC, Officemax, Inc. d/b/a Officemax North America, Inc. and John Does Person 1-5
Cause Of Action: 28 U.S.C. § 1332
Unknown v. Unknown
as 1:2021cv06470
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Sanco Business Solutions LLC
Cause Of Action: 47 U.S.C. § 227
Rojas v. Sanco Business Solutions LLC
as 1:2021cv06465
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Sanco Business Solutions LLC
Cause Of Action: 47 U.S.C. § 227
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