Cases 1 - 5 of 5
Gasaway Hotshots, LLC et al v. Financial Carrier Services, Inc. et al
as 3:2021cv00720
Plaintiff:
Gasaway Hotshots, LLC and Larry Joe Gasaway
Defendant:
Financial Carrier Services, Inc. all individually and doing business as Financial Carrier Services, Financial Carrier Services, LLC all individually and doing business as Financial Carrier Services, Transportation Financial Management, LLC all individually and doing business as Financial Carrier Services and others
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant:
WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff:
Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Grok Lines, Inc. v. Financial Carrier Services, Inc. et al
as 1:2015cv00765
Plaintiff:
Grok Lines, Inc.
Defendant:
Financial Carrier Services, Inc. and Electronic Funds Source
Cause Of Action: 28 U.S.C. § 1331
Rhodes Enterprises, LLC v. Financial Carrier Services, Inc. et al
as 3:2014cv01723
Plaintiff:
Rhodes Enterprises, LLC
Defendant:
Financial Carrier Services, Inc. and Rickie Williams
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. The J Factor Incorporated et al
as 1:2013cv00027
Plaintiff:
Great American Insurance Company
Defendant:
The J Factor Incorporated, John Galt Group LLC, Financial Carrier Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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