Cases 1 - 9 of 9
StoneX Commodity Solutions LLC v. High Caliber Transloading & Storage LLC et al
as 2:2023at00935
Plaintiff:
StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
High Caliber Transloading & Storage LLC and High Caliber Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
StoneX Commodity Solutions LLC v. High Caliber Transloading & Storage LLC et al
as 2:2023cv01985
Plaintiff:
StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
High Caliber Transloading & Storage LLC and High Caliber Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
StoneX Commodity Solutions LLC v. CapRock Milling & Crushing, LLC
as 1:2023cv07887
Plaintiff:
StoneX Commodity Solutions LLC f/k/a FCStone Merchant Services, LLC, StoneX Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
CapRock Milling & Crushing, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
StoneX Commodity Solutions LLC v. Bunkley III
as 1:2023cv00735
Plaintiff:
Stonex Commodity Solutions LLC and FCStone Merchant Services, LLC
Defendant:
Thomas Bunkley III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC v. Garcia
as 7:2023cv00163
Plaintiff:
StoneX Commodity Solutions, LLC fka FCStone Merchant Services, LLC
Defendant:
Octavio Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mediterranea di Navigazone SpA v. SGR Energy, Inc. et al
as 1:2021cv01276
Plaintiff:
Mediterranea di Navigazone SpA
Defendant:
SGR Energy, Inc. and SGR Energy LLC
Garnishee:
FCStone Merchant Services, LLC and GoDaddy.com, LLC
Cause Of Action: 28 U.S.C. § 1333
FCStone Merchant Services, LLC v. SGR Energy, Inc. et al
as 4:2020cv03693
Plaintiff:
FCStone Merchant Services, LLC
Defendant:
SGR Energy, Inc., ST Shipping & Transport PTE LTD and Thomas San Miguel
Cause Of Action: 28 U.S.C. § 1332
Corrib Oil Biofuels, LLC et al v. INTL FCStone Markets, LLC et al
as 1:2018cv12254
Respondent:
INTL FCStone Markets, LLC and FCStone Merchant Services, LLC
Petitioner:
Corrib Oil Biofuels, LLC and Ballinasmalla Holdings Limited
Cause Of Action: 09 U.S.C. § 1
FCStone Merchant Services, LLC v. Fuel Streamers, Inc.
as 4:2012cv00028
Plaintiff:
FCStone Merchant Services, LLC
Defendant:
Fuel Streamers, Inc.
Cause Of Action: 28 U.S.C. § 1332
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