Cases 1 - 10 of 29
NEXTGEAR CAPITAL, INC. v. BIBAS
as 1:2021cv02352
Plaintiff:
NEXTGEAR CAPITAL, INC.
Defendant:
MOHAMED A BIBAS and MOHAMED AHMED BIBAS
Cause Of Action: 28 U.S.C. § 1446
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
NEXTGEAR CAPITAL, INC. v. PREMIER GROUP AUTOS, LLC et al
as 1:2020cv00354
Plaintiff:
NEXTGEAR CAPITAL, INC.
Defendant:
JAMES M BLACKBURN, EDWARD A KESSLER and PREMIER GROUP AUTOS, LLC
Cause Of Action: 28 U.S.C. § 1332
ASSUREDPARTNERS CAPITAL, INC. et al v. FIFTH THIRD BANK et al
as 4:2018cv00226
Defendant:
FIFTH THIRD INSURANCE AGENCY, INC., LEONARD A HARTLAGE, FIFTH THIRD BANK and others
Plaintiff:
ASSUREDPARTNERS CAPITAL, INC. and ASSUREDPARTNERS NL, LLC
Cause Of Action: 28 U.S.C. § 1332
REGENCY CAPITAL ADVISORS, LLC v. COJONES CAPITAL INC.
as 1:2018cv03204
Defendant:
COJONES CAPITAL INC and COJONES CAPITAL INC.
Plaintiff:
REGENCY CAPITAL ADVISORS LLC and REGENCY CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv01809
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act
DEWIG'S BODY SHOP, INC. v. DEWIG
as 3:2018cv00050
Interested Party:
CAN CAPITAL, INC., LIBERTAS FUNDING, LLC. and ONDECK CAPITAL
Defendant:
JOY DEWIG
Plaintiff:
DEWIG'S BODY SHOP, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NEXTGEAR CAPITAL, INC. v. AMERICAN EAGLE AUTOMOTIVE LIMITED LIABILITY COMPANY et al
as 1:2018cv00786
Defendant:
AMERICAN EAGLE AUTOMOTIVE LIMITED LIABILITY COMPANY, AMERICAN EAGLE AUTOMOTIVE LLC, CAROL A. LOMAN and others
Plaintiff:
NEXTGEAR CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
NEXTGEAR CAPITAL, INC. v. LANKARANI et al
as 1:2017cv03588
Plaintiff:
NEXTGEAR CAPITAL, INC.
Defendant:
Reza Lankarani and Farah Pakseresht
Cause Of Action: 12 U.S.C. § 1725
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.
