Cases 1 - 5 of 5
Azar et al v. White Wolf Ventures, LLC et al
as 4:2021cv04155
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc., WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Petitioner:
WWCIP I GP, LLC (DE)
Defendant:
WHITE WOLF VENTURES, LLC, JUSTIN PATCHEN and ERIC BOSS
Cause Of Action: 15 U.S.C. § 1125
Advance Business Capital LLC v. Region Construction, Inc. et al
as 3:2021cv02889
Plaintiff:
Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
Region Construction, Inc., Corneliu Emanuel Gombos, Florin Gombos and others
Cause Of Action: 28 U.S.C. § 1332
Callier v. Indymae, LLC et al
as 3:2021cv00216
Plaintiff:
Brandon Callier
Defendant:
Indymae, LLC, William O'Donnell and Greenwich Business Capital, LLC
Cause Of Action: 47 U.S.C. § 227
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
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
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.
