Cases 1 - 8 of 8
Steele Logistics Inc. et al v. Advance Funds Network LLC et al
as 2:2024cv07108
Plaintiff:
Steele Logistics Inc. and Michael Flaskerud
Defendant:
Advance Funds Network LLC, Does 1 through 100, David Catton and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
A&J Logistics LLC v. CFG Merchant Solutions LLC et al
as 1:2024cv00961
Petitioner:
A&J LOGISTICS, LLC and A&J Logistics LLC
Respondent:
CFG MERCHANT SOLUTIONS, LLC, EMPIRE RECOVERY SOLUTION, LLC, CFG Merchant Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CFG Merchant Solutions, LLC v. Birusingh
as 1:2023cv09650
Plaintiff:
CFG Merchant Solutions, LLC
Defendant:
Rhea Birusingh and RRAL Enterprises, LLC doing business as Access Diagnostic Institute
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2023cv06659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yolked, Inc. et al v. CFG Merchant Solutions, LLC
as 5:2023cv02216
Plaintiff:
Yolked, Inc. and Jim Angelopoulos
Defendant:
CFG Merchant Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FCA US LLC v. New City Historic Auto Row LLC
as 21-1670
Defendant:
PREMIUM BUSINESS SOLUTIONS INC. and CFG MERCHANT SOLUTIONS LLC
Plaintiff / Appellee:
FCA US LLC
Defendant / Appellee:
SANTANDER BANK, N.A.
Defendant / Appellant:
NEW CITY HISTORIC AUTO ROW LLC
Plaintiff v. Defendant
as 1:2019cv01516
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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.
