Cases 11 - 20 of 42
Azar et al v. White Wolf Enterprises LLC
as 1:2021cv23192
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc. (DE), White Wolf Capital Group, LLC (DE) and others
Defendant:
White Wolf Enterprises LLC
Cause Of Action: 15 U.S.C. § 44
Wyldewood Cellars, Inc et al v. Liberty Funding Solutions , LLC et al
as 1:2021cv02990
Defendant:
Torro LLC, Diverse Capital LLC, Liberty Funding Solutions, LLC and others
Plaintiff:
Wyldewood Cellars, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Advance Business Capital LLC v. United States Postal Service
as 9:2020cv82216
Plaintiff:
Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
United States Postal Service
Cause Of Action: 39 U.S.C. § 409
Advance Business Capital, LLC v. Postal Fleet Services, Inc. et al
as 2:2020cv02859
Defendant:
The Stageline Company and Postal Fleet Services, Inc.
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Advance Business Capital, LLC doing business as Triumph Business Capital
Cause Of Action: 28 U.S.C. § 1332
Covenant Transport Solutions LLC v. Advance Business Capital LLC
as 3:2020cv02590
Plaintiff:
Covenant Transport Solutions, LLC and Covenant Transport Solutions LLC
Defendant:
Advance Business Capital LLC d/b/a Triumph Business Capital and Advance Business Capital LLC doing business as Triumph Business Capital
Cause Of Action: 28 U.S.C. § 1332
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2020cv00700
Defendant:
StaffChex Inc, Yitzhak Stern, Charlene Anne Garza and others
Counter Defendant:
Yellowstone Capital West, LLC, BMF Capital LLC, West Coast Business Capital, LLC and others
Counter Claimant:
StaffChex Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
as 1:2019cv01655
Defendant:
Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex and others
Plaintiff:
West Coast Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al
as 0:2019cv60542
Defendant:
Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff:
Complete Business Solutions, Inc. and Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
ADVANCE BUSINESS CAPITAL LLC v. ANGIES ANGELS HOME CARE, LLC et al
as 2:2019cv00470
Plaintiff:
ADVANCE BUSINESS CAPITAL LLC
Defendant:
ANGIES ANGELS HOME CARE, LLC and ANGELA M. GRAHAM
Cause Of Action: 28 U.S.C. § 1332
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.
