Cases 1 - 10 of 78
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff:
Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant:
Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Interested Party:
King of Freight LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
nFusion Capital Finance LLC v. Walt USA LLC
as 2:2024cv00087
Plaintiff:
nFusion Capital Finance LLC
Defendant:
Walt USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
nFusion Capital Finance LLC v. Walt USA LLC
as 1:2024cv00018
Plaintiff:
nFusion Capital Finance LLC
Defendant:
Walt USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2023cv00616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
PRESTIGE CAPITAL FINANCE LLC v. ADVANCED BUSINESS STRATEGIES LLC et al.
as 2:2023cv22307
Plaintiff:
PRESTIGE CAPITAL FINANCE LLC
Defendant:
ADVANCED BUSINESS STRATEGIES,LLC, ABC COMPANIES 1100 (fictitious entities) and JOHN DOES 1100 (fictitious persons)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ATX Debt Fund 1, LLC v. Paul
as 23-1077
Plaintiff:
Tuebor REIT Sub LLC
Plaintiff / Appellee:
ATX Debt Fund 1, LLC
Defendant:
Karlin Real Estate LLC, Karlin Asset Management, Inc., Karlin Cesar Chavez, LLC and others
Defendant / Appellant:
Natin Paul, AKA Nate Paul
Prestige Capital Finance, LLC v. Aurum Advantage Corp.
as 3:2023cv00689
Plaintiff:
Prestige Capital Finance, LLC
Defendant:
Aurum Advantage Corp.
Prestige Capital Finance, LLC v. Aurum Advantage Corp.
as 3:2023mc00047
Plaintiff:
Prestige Capital Finance, LLC
Defendant:
Aurum Advantage Corp.
Bailing Liu et al v. Mayur Shetty et al
as 2:2023cv02798
Plaintiff:
BAILING LIU, Trustee, QIAN LIU, QINGBO CHENG and others
Defendant:
Avatar REIT I LLC, Avatar Capital Finance, LLC, MAYUR SHETTY and others
Petitioner:
CIC, INC., as Trustee of the Oriole Trust UDT O2022023
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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