Cases 1 - 10 of 42
Gateway Fashion Mall, LLC v. Capital Exteriors, Inc. et al
as 1:2024cv00073
Plaintiff:
Gateway Fashion Mall, LLC
Defendant:
Capital Exteriors, Inc., Rose Hill Builders, LLC, Jon Roise and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Root Insurance Company v. Doffour et al
as 3:2023cv00235
Plaintiff:
Root Insurance Company
Defendant:
Frank Doffour, Bradley Vesta, Joshua Hayes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Phoenix Capital Group Holdings, LLC v. Incline Energy Partners, L.P.
as 1:2023cv00209
Plaintiff:
Phoenix Capital Group Holdings, LLC
Defendant:
Incline Energy Partners, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEAF Capital Funding, LLC v. Apothecary Roughriders, Inc. et al
as 1:2023cv00098
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Apothecary Roughriders, Inc. doing business as The Medicine Shop and Patrick Delvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Liquid Capital Exchange, Inc. v. Marathon Oil Company et al
as 1:2020cv00195
Defendant:
Marathon Oil Company, All other persons unknown and CSNK Working Capital Finance Corp. doing business as Bay View Funding
Plaintiff:
Liquid Capital Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
as 1:2020cv00119
Defendant:
Does 1-10, Liquid Capital Exchange, Inc. and Liquid Capital of the Dakotas
Plaintiff:
CSNK Working Capital Finance Corp.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 252
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Zimmerman v. Blue Cross Blue Shield of Alabama et al
as 1:2016cv00064
Plaintiff:
Jacqueline Zimmerman
Defendant:
Blue Cross Blue Shield of Alabama, Premera Blue Cross, Blue Cross Blue Shield of Arizona and others
Cause Of Action: 15 U.S.C. § 1
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