Cases 1 - 10 of 111
4352 CAPITAL INC. v. SELECTIVE WAY INSURANCE COMPANY
as 2:2023cv04448
Plaintiff:
4352 CAPITAL INC. and CLEAN RENTAL SERVICES, INC.
Defendant:
SELECTIVE WAY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Azaryev v. Dauphin County District Attorney et al
as 1:2023cv00913
Plaintiff:
Ilya Azaryev and Blackbox Capital Inc.
Defendant:
Dauphin County District Attorney and Dauphin County
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.
as 5:2022cv02461
Plaintiff:
NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant:
TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
as 5:2021cv03357
Plaintiff:
SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant:
GREENLIGHT PAYMENTS LLC, SSB BANK, PABLO NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332
SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
as 2:2021cv03357
Plaintiff:
SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant:
GREENLIGHT PAYMENTS LLC
Cause Of Action: 28 U.S.C. § 1332
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
CRESCO CAPITAL, INC. v. USMANALIYEV et al
as 2:2020cv00490
Defendant:
PROGRESSIVE INSURANCE COMPANY, DURHAM INSURANCE GROUP, INC., DEMIR TRANS, LLC and others
Plaintiff:
CRESCO CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332
Kline v. CAN Capital, Inc. et al
as 1:2019cv01724
Defendant:
CAN Capital, Inc. and Jake Feuer
Plaintiff:
Robert D. Kline
Cause Of Action: 47 U.S.C. § 332
COMER et al v. ADVANTAGE CAPITAL INC. et al
as 2:2019cv03138
Defendant:
ADVANTAGE CAPITAL INC., SILVER CUP FUNDING, LLC, BMF CAPITAL and others
Plaintiff:
NICOLE B. COMER and COMER ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332
UNIVEST CAPITAL, INC. v. TRAILPODS ACCEPTANCE CORPORATION et al
as 2:2019cv03038
Plaintiff:
UNIVEST CAPITAL, INC.
Defendant:
DOES 1-10, MICHAEL FRANK, COWS USA, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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