Cases 1 - 8 of 8
Bankdirect Capital Finance, LLC v. Mark Edward Partners, LLC et al
as 1:2020cv05005
Defendant:
Mark Freitas and Mark Edward Partners, LLC
Plaintiff:
Bankdirect Capital Finance, LLC
Cause Of Action: 28 U.S.C. § 1330
Bankdirect Capital Finance, LLC v. Ames & Grough Insurance / Risk Management, Inc.
as 1:2020cv03059
Plaintiff:
Bankdirect Capital Finance, LLC
Defendant:
Ames & Grough Insurance / Risk Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bankdirect Capital Finance v. Texas Capital Bank National, et al
as 18-1054
Plaintiff - Appellant:
BANKDIRECT CAPITAL FINANCE, LLC
Defendant - Appellant:
TEXAS CAPITAL BANK NATIONAL ASSOCIATION
Defendant - Appellee:
CAPITAL PREMIUM FINANCING, INCORPORATED
BankDirect Capital Finance LLC v. Texas Fueling Services, Inc. et al
as 1:2017cv02428
Plaintiff:
BankDirect Capital Finance LLC
Defendant:
Texas Fueling Services, Inc. and TFS Oilfield Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Bankdirect Capital Finance, LLC v. Capital Premium Financing, Inc.
as 1:2015cv10340
Plaintiff:
Bankdirect Capital Finance, LLC
Defendant:
Capital Premium Financing, Inc.
Cause Of Action: 28 U.S.C. § 1330
Plasma Fab, LLC et al v. BankDirect Capital Finance, LLC et al
as 1:2013cv00074
Defendant:
BankDirect Capital Finance, LLC and Scottsdale Insurance Company
Plaintiff:
Russell McCann and Plasma Fab, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Bankdirect Capital Finance, LLC v. Dallas National Insurance Company
as 1:2010cv04725
Plaintiff:
Bankdirect Capital Finance, LLC
Defendant:
Dallas National Insurance Company
Cause Of Action: 12 U.S.C. § 635
ALL STAFFING, INC. v. BANKDIRECT CAPITAL FINANCE, LLC
as 2:2008cv01229
Plaintiff:
ALL STAFFING, INC.
Defendant:
BANKDIRECT CAPITAL FINANCE, LLC
Cause Of Action: Diversity
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