Cases 1 - 10 of 19
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant:
Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
Ridges et al v. Diamond Truck Sales et al
as 5:2018cv00418
Defendant:
Daimler Trucks North America, Freightliner Western Star Hagerstown, Direct Capital Corporation and others
Plaintiff:
Timely Transportation & Logistics, Inc. and Natia C. Ridges
Cause Of Action: 28 U.S.C. § 1332
DIRECT CAPITAL CORPORATION v. MIDWEST PORTABLE MACHINE, INC.
as 1:2017cv00261
Plaintiff:
DIRECT CAPITAL CORPORATION
Defendant:
MIDWEST PORTABLE MACHINE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Direct Capital Corporation v. American Tank Company, Inc. et al
as 1:2016cv00366
Defendant:
American Tank Company, Inc. and Lawrence Romero
Plaintiff:
Direct Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Energy Concepts, LLC v. Direct Capital Corporation, et al.
as 3:2015cv01096
Plaintiff:
Energy Concepts, LLC
Third_party_defendant:
Julie Williams Insurance Agency, PLLC , Julie Williams and Roy Wiliams
Defendant:
Direct Capital Corporation
Counter_plaintiff:
Direct Capital Corporation
Third_party_plaintiff:
Direct Capital Corporation
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2015cv00351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (ADA 1990)
Plaintiff v. Defendant
as 7:2015cv05332
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Energy Concepts, LLC v. Direct Capital Corporation
as 3:2014cv02403
Plaintiff:
Energy Concepts, LLC
Defendant:
Direct Capital Corporation and Julie Williams
Third_party_defendant:
Julie Williams, Julie Williams Insurance Agency, PLLC and Roy Williams
Counter_plaintiff:
Direct Capital Corporation
Counter_defendant:
Energy Concepts, LLC
Third_party_plaintiff:
Direct Capital Corporation
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2012cv02093
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Merrill v. Direct Capital Corporation
as 1:2010cv00184
Defendant:
Direct Capital Corporation
Plaintiff:
Kevin Merrill
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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