Cases 1 - 10 of 425
Loadsmart, Inc. v. Convoy, Inc. et al
as 1:2024cv04409
Plaintiff:
Loadsmart, Inc.
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., Freight Link Transportation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2024cv04360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
De Lage Landen Financial Services, Inc. v. New Age Leasing LLC et al
as 1:2024cv04219
Plaintiff:
De Lage Landen Financial Services, Inc.
Defendant:
New Age Leasing LLC, VL Trucking, Inc., Ace Transportation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Lage Landen Financial Services, Inc. v. LTE Trucking Inc. et al
as 1:2024cv02411
Plaintiff:
De Lage Landen Financial Services, Inc.
Defendant:
LTE Trucking Inc. and Linko Petkov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Lage Landen Financial Services, Inc. v. Myashkov Logistics, Inc. et al
as 1:2024cv02307
Plaintiff:
De Lage Landen Financial Services, Inc.
Defendant:
Myashkov Logistics, Inc. and Nayden Myashkov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AHP Capital Management, LLC v. Oak Harbor Capital, LLC et al
as 1:2024cv00276
Plaintiff:
AHP Capital Management, LLC
Defendant:
Oak Harbor Capital, LLC, Magerick, LLC, Erostylis, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Harris et al v. W6LS, Inc. et al
as 1:2023cv16429
Plaintiff:
Joshua Harris and Donita Olds
Defendant:
W6LS, Inc. doing business as WithU doing business as WithU Loans, Caliber Financial Services, Inc. and Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
De Lage Landen Financial Services, Inc. v. Truck & Trailer Leasing Avenue LLC et al
as 1:2023cv15278
Plaintiff:
De Lage Landen Financial Services, Inc.
Defendant:
Truck & Trailer Leasing Avenue LLC, Sergiu Tintiuc and Pigeon Freight Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv02231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415 Individuals with Disabilities Education Act
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