Cases 1 - 8 of 8
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WINTRUST SPECIALTY FINANCE v. PINNACLE COMMERCIAL CREDIT INC.
as 2:2020cv16589
Plaintiff:
WINTRUST SPECIALTY FINANCE
Defendant:
PINNACLE COMMERCIAL CREDIT INC.
Cause Of Action: 28 U.S.C. § 1332
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Commerce Commercial Credit Inc v. TCS Trucking Inc et al
as 3:2017cv00144
Plaintiff:
Commerce Commercial Credit, Inc. and Commerce Commercial Credit Inc
Defendant:
TCS Trucking, Inc, TCS Trucking Inc, Thomas Lee Knight and others
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Imagine Freight Management, LLC et al
as 1:2015cv00398
Plaintiff:
Great American Insurance Company
Defendant:
Imagine Freight Management, LLC, Lance Luca, ATS, LLC and others
Counter_claimant:
Landstar Carrier Services, Inc.
Counter_defendant:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Dennison v. China Commercial Credit, Inc. et al
as 1:2015cv00557
Plaintiff:
Andrew Dennison
Defendant:
China Commercial Credit, Inc. , Huichun Qin, Long Yi and others
Movant:
Gary Guo , Jason Stark and Yun Group
Consolidated_plaintiff:
Zhang Yun
Cause Of Action: 15 U.S.C. § 78
YUN v. CHINA COMMERCIAL CREDIT, INC. et al
as 2:2014cv06136
Plaintiff:
ZHANG YUN
Defendant:
CHINA COMMERCIAL CREDIT, INC., HUICHIN QIN, JIANMIN YIN and others
Movant:
YUN Group
Cause Of Action: 15 U.S.C. § 78
DENNISON v. CHINA COMMERCIAL CREDIT, INC. et al
as 2:2014cv04956
Plaintiff:
ANDREW DENNISON
Defendant:
CHINA COMMERCIAL CREDIT, INC. , HUICHUN QIN, LONG YI and others
Cause Of Action: 15 U.S.C. § 78
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