Cases 1 - 10 of 13
ICC Motor Fuel I, LLC v. Brew Mex, LLC et al
as 1:2024cv00043
Plaintiff:
ICC Motor Fuel I, LLC
Defendant:
Brew Mex, LLC, Brew Oil, LLC, Brew, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ICC Motor Fuel I, LLC v. Brew Mex, LLC et al
as 5:2024cv04023
Plaintiff:
ICC Motor Fuel I, LLC
Defendant:
Brew Mex, LLC, Brew Oil, LLC, Brew, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hawkeye Investment Partners I, LLC v. Meta Platforms, Inc.
as 4:2023cv00506
Plaintiff:
Hawkeye Investment Partners I, LLC
Defendant:
Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Kernen et al
as 3:2016cv03094
Plaintiff:
United States of America
Defendant:
Matthew Kernen, Capital One Bank (USA) NA and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarbrough et al
as 1:2015cv00141
Plaintiff:
United States of America
Defendant:
Luann L Yarbrough and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Blunk et al
as 5:2015cv04010
Plaintiff:
United States of America
Defendant:
Myrland Blunk, Carol J Blunk, Linda Blunk and others
Cause Of Action: 28 U.S.C. § 1345
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as 4:2013cv00335
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. , Principal Life Insurance Company and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Transportation Alliance Bank Inc v. Helping Hands Housing I LLC et al
as 1:2013mc00056
Plaintiff:
Transportation Alliance Bank Inc
Defendant:
Helping Hands Housing I LLC and Point Capital Partners LLC
Cause Of Action: Civil Miscellaneous Case
Agman Holdings, LLC v. West Glen I, LLC et al
as 4:2012cv00023
Plaintiff:
Agman Holdings, LLC
Defendant:
West Glen I, LLC and West Glen Town Center, LLC
Counter_claimant:
West Glen I, LLC and West Glen Town Center, LLC
Counter_defendant:
Agman Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Capstone Business Credit, LLC et al v. Tromp Bakery Systems, LLC
as 3:2009cv00092
Plaintiff:
Capstone Business Credit, LLC, Capstone Business Credit, LLC, Capstone Capital Group I, LLC and others
Defendant:
Tromp Bakery Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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