Cases 1 - 4 of 4
PNC Bank, N.A. v. Dean et al
as 3:2024cv00434
Plaintiff:
PNC Bank, N.A.
Defendant:
Stephen Dean, Fraser Clan Consultants LLC, David Patrick Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Cim Express, Inc. et al v. Trucking Circle Consultants, LLC et al
as 1:2023cv01155
Plaintiff:
Cim Express, Inc., Russo Express, Inc., Ungureanu Logistics, Inc. and others
Defendant:
Trucking Circle Consultants, LLC and Ryan Delaune
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Creative Circle, LLC v. Creative Circle Consulting, LLC
as 4:2020cv00417
Defendant:
Creative Circle Consulting, LLC
Plaintiff:
Creative Circle, LLC
Cause Of Action: 15 U.S.C. § 44
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant:
105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff:
AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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