Cases 1 - 9 of 9
USA et al v. E-BIOFUELS, LLC et al
as 1:2014cv00377
Defendant:
ASTRA ENERGY CANADA, INC, ASTRA OIL COMPANY, LLC, AUGSBURG ENERGY, LLC and others
Relator:
ALEXANDER CHEPURKO and GARY WILLIKY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
GLOBAL FUELS, LLC v. E-BIOFUELS, LLC
as 1:2010mc00050
Defendant:
E-BIOFUELS, LLC
Plaintiff:
GLOBAL FUELS, LLC
Global Fuel, LLC v. E-Biofuels, LLC
as 1:2009cv00154
Plaintiff:
Global Fuel, LLC
Defendant:
E-Biofuels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Global Fuel, LLC v. E-Biofuels, LLC
as 4:2009cv01760
Plaintiff:
Global Fuel, LLC
Defendant:
E-Biofuels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
NORFOLK SOUTHERN RAILWAY COMPANY v. E-BIOFUELS, LLC
as 1:2009cv01095
Plaintiff:
NORFOLK SOUTHERN RAILWAY COMPANY
Defendant:
E-BIOFUELS, LLC
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
AVENTINE RENEWABLE ENERGY, INC. v. E-BIOFUELS, LLC et al
as 1:2009cv00385
Plaintiff:
AVENTINE RENEWABLE ENERGY, INC. and AVENTINE RENEWABLE ENERGY, INC.
Defendant:
E-BIOFUELS, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: Diversity
Mahoney Environmental, Inc. v. E-Biofuels, LLC
as 1:2008cv07136
Plaintiff:
Mahoney Environmental, Inc., Mahoney Environmental, Inc. and Mahoney Environmental, Inc.
Defendant:
E-Biofuels, LLC
Cause Of Action: Diversity
Vinmar Overseas, Ltd. v. E-Biofuels, LLC
as 4:2008cv01440
Plaintiff:
Vinmar Overseas, Ltd.
Defendant:
E-Biofuels, LLC
Cause Of Action: Diversity
Settlemyre Industries, Inc. v. E-Biofuels, LLC
as 1:2008cv00170
Plaintiff:
Settlemyre Industries, Inc. and Settlemyre Industries, Inc.
Defendant:
E-Biofuels, LLC
Cause Of Action: Diversity
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