Cases 1 - 10 of 11
Andalusian Energy, LLC et al v. Enhanced Learning BPT, LLC et al
as 4:2023cv04203
Plaintiff:
Andalusian Energy, LLC, CNG Holding 1, LLC, Plaquemines Services, LLC and others
Defendant:
Enhanced Learning BPT, LLC and Michael Geissmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Heather Clemens v. American CNG Energy, LLC et al
as 8:2020cv00874
Defendant:
GEORGIA CNG PARTNER, LLC, ATL CNG PARTNERS, LLC, JULIO MACEDO and others
Plaintiff:
Heather Clemens
NextGear Capital, Inc. v. CNG Auto Group, Inc.
as 3:2015cv01824
Plaintiff:
NextGear Capital, Inc.
Defendant:
CNG Auto Group, Inc., Elonto R. Hernandez-Colon and Julissa M. Fuentes-Rivera
Cause Of Action: 28 U.S.C. § 1332
The Kathy L. Mello Trust of 2007, Dated April 3, 2007 v. WNLI Holdings, Inc. et al
as 1:2014cv00366
Defendant:
CNG Holdings, Inc., Douglas D. Clark, Roger A. Craig and others
Plaintiff:
The Kathy L. Mello Trust of 2007, Dated April 3, 2007
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IMPCO Technologies, Inc. v. World CNG L.L.C.
as 1:2013cv06925
Plaintiff:
IMPCO Technologies, Inc.
Defendant:
World CNG L.L.C.
Cause Of Action: 28 U.S.C. § 1332
CNG Holdings, Inc. v. Medley Capital, LLC
as 1:2012cv00146
Plaintiff:
CNG Holdings, Inc.
Defendant:
Medley Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Axcess Financial Services, Inc. et al v. Keiser et al
as 1:2011cv00600
Plaintiff:
Axcess Financial Services, Inc. , CNG Holdings, Inc , CNG Financial Corporation and others
Defendant:
Bradley Scott Keiser and First Bank of Delaware
Cause Of Action: 28 U.S.C. § 1446
First Bank of Delaware v. CNG Financial Corporation et al
as 1:2011cv00753
Plaintiff:
First Bank of Delaware
Defendant:
CNG Financial Corporation, Transend LLC, Allen L. Davis and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Lexington Insurance Company v. Penn Octane Corporation et al
as 1:2007cv00211
Plaintiff:
Lexington Insurance Company
Defendant:
Penn Octane Corporation, Rio Vista GP, LLC, Rio Vista Energy Partners, LP and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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