Cases 1 - 10 of 115
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
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Morgan v. Silver Financial Capital, Inc.
as 1:2023cv06107
Plaintiff:
Joseph Morgan
Defendant:
Silver Financial Capital, Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
DLJ Mortgage Capital Inc v. Unknown Heirs and Legatees of Judith A Cosenza, Deceased et al
as 1:2023cv01257
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Unknown Heirs and Legatees of Judith A Cosenza, Deceased and Jamie Cosenza
Cause Of Action: 12 U.S.C. § 2605 Mortgage Servicer Failure to Comply w/Request f/Info
Plaintiff v. Defendant
as 1:2023cv00867
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Sex Discrimination
Plaintiff v. Defendant
as 1:2022cv04129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Credibility Capital, Inc. v. Alert IT Solutions, Inc. et al
as 1:2021cv04871
Plaintiff:
Credibility Capital, Inc.
Defendant:
Alert IT Solutions, Inc. and Joseph M Puthenpurakal
Cause Of Action: 28 U.S.C. § 1332
Clare v. Greatbanc Trust Company et al
as 1:2021cv00367
Plaintiff:
Amanda Clare
Defendant:
Long Point Capital Partners III, L.P., Greatbanc Trust Company, Long Point Capital Partners II, L.P. and others
Cause Of Action: 29 U.S.C. § 1104
Four Thirteen, LLC v. Pramana Capital, Inc. et al
as 1:2020cv06324
Defendant:
Peter Shamoon, Pramana Capital, Inc., Thomas LaCloche and others
Plaintiff:
Four Thirteen, LLC
Cause Of Action: 28 U.S.C. § 1332
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
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