Cases 1 - 10 of 3,564
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant:
International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff:
Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff:
Drip Capital, Inc.
Defendant:
Falcon International Bank
Patent Armory Inc. v. Barclays Capital Inc.
as 4:2024cv01282
Plaintiff:
Patent Armory Inc.
Defendant:
Barclays Capital Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Brown et al v. U.S. Bank National Association et al
as 2:2024cv00115
Plaintiff:
Virgil Leon Brown and Bridgette Brown
Defendant:
U.S. Bank National Association, as Trustee for Morgan Stanley, Dean Witter Capital Inc. Trust 2002-NC1 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Luma v. Dib Funding Inc, & Sunshine Capital, Inc
as 1:2024cv00863
Plaintiff:
Honson Luma
Defendant:
Dib Funding Inc, & Sunshine Capital, Inc
Petitioner:
Adam Petty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Plaintiff:
Peter Fagan
Defendant:
Nexo Capital, Inc. and Antoni Trenchev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Advocate Capital, Inc. v Law Offices of Steven Ibarra, Inc. et al
as 3:2024cv00332
Plaintiff:
Advocate Capital, Inc.
Defendant:
Law Offices of Steven Ibarra, Inc. and Steven Ibarra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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