Cases 1 - 6 of 6
Cotto et al v. Toliver et al
as 3:2022cv00052
Plaintiff:
Abiel Cotto, Benjamin Osorio, Luis Enrique Camacho Mattos and others
Defendant:
Gerald Toliver, Thomas J Sutton, TJ Sutton Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blue Elephant Financing LLC v. Citadel Recovery Services, LLC
as 7:2022cv02937
Plaintiff:
Blue Elephant Financing LLC
Defendant:
Citadel Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
TJ Sutton Enterprises, LLC v. Citadel Recovery Services, LLC
as 3:2022cv00022
Plaintiff:
TJ Sutton Enterprises, LLC
Defendant:
Citadel Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citadel Recovery Services, LLC v. T.J. Sutton Enterprises, LLC, et al
as 2:2022cv00914
Interpleader:
Citadel Recovery Services, LLC, T.J. Sutton Enterprises, LLC, Gerald Toliver doing business as Blue Water Staffing Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 3:2021cv00016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Citadel Recovery Services, LLC v. T.J. Sutton Enterprises, LLC
as 2:2019cv12271
Defendant:
T.J. SUTTON ENTERPRISES, LLC
Plaintiff:
Citadel Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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