Cases 11 - 20 of 32
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
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
Advance Business Capital, LLC v. Healthcare Resource Network, LLC et al
as 8:2018cv02647
Defendant:
Joann Koutsioukis, Laura Bankeroff, Healthcare Resource Network, LLC and others
Plaintiff:
Advance Business Capital, LLC
Cause Of Action: 31 U.S.C. § 3545
Advance Business Capital, LLC v. Healthcare Resource Network, LLC et al
as 8:2018cv02647
Defendant:
Joann Koutsioukis, Laura Bankeroff, Healthcare Resource Network, LLC and others
Plaintiff:
Advance Business Capital, LLC
Cause Of Action: 31 U.S.C. § 3545
America's Business Capital, LLC v. International Professional Services
as 1:2018cv01819
Defendant:
International Professional Services, Joel Nazareno, Thomas Plamenco and others
Plaintiff:
America's Business Capital, LLC
Receiver:
Michael Cardello, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Haworth, Inc. v. Olsen et al
as 5:2017cv00423
Plaintiff:
Haworth, Inc.
Defendant:
Betty B. Olsen, Barbara O. Whitman, Bettye J. Shepard and others
Cause Of Action: 28 U.S.C. § 1332
Florisin, Inc. et al v. Enoble, Inc./National Bankers Trust et al
as 2:2017cv02506
Plaintiff:
Florisin, Inc. , Go Snacks, Inc. , Travel Retail Distribution Group, Inc. and others
Defendant:
Enoble, Inc./National Bankers Trust, Vero Business Capital, LLC , John Greene Logistics Co. and others
Cause Of Action: 28 U.S.C. § 1332
America's Business Capital, LLC v. International Professional Services
as 1:2017cv01308
Plaintiff:
America's Business Capital, LLC
Defendant:
International Professional Services
Cause Of Action: 28 U.S.C. § 1332
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