Cases 1 - 10 of 11
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff:
Harco National Insurance Company
Defendant:
Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
J D Factors, LLC v. Feed-Lease Corp et al
as 2:2020cv03287
Defendant:
FLMI Investments LLC, John F. Stretten, As Trustee Of The John F. Stretten Revocable Living Trust dated August 18, 1992, John F Stretten and others
Plaintiff:
J D Factors LLC and J D Factors, LLC
Cause Of Action: 28 U.S.C. § 1332
Hudson Insurance Company v. Golden State Brokers, Inc. et al
as 1:2018cv00907
Defendant:
Harav, LLC, Pawar Team, Inc., Steelhead Finance and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Compass Funding Solutions, LLC v. J D Factors LLC
as 1:2016cv05707
Plaintiff:
Compass Funding Solutions, LLC
Defendant:
J D Factors LLC
Cause Of Action: 28 U.S.C. § 1332
J D Factors, LLC v. Sol-Taic Solar, Inc. et al
as 1:2014rj00019
Plaintiff:
J D Factors, LLC
Defendant:
Sol-Taic Solar, Inc., Bryan Dirkes and Mona Dirkes
J D Factors LLC v. Reddy Ice Holdings Inc
as 2:2014cv06709
Plaintiff:
J D Factors LLC
Defendant:
Reddy Ice Corporation and Reddy Ice Holdings Inc
J D Factors LLC v. Sol-Taic Solar Inc et al
as 2:2014cv00666
Defendant:
Bryan Dirkes, Mona Dirkes, Does and others
Plaintiff:
J D Factors LLC
J D FACTORS LLC v. RUSSELL TIRE COMPANY INC et al
as 5:2011mc00018
Plaintiff:
J D FACTORS LLC
Defendant:
RUSSELL TIRE COMPANY INC, HENRY PHILLIP RUSSELL, III, HENRY PHILLIP RUSSELL, IV and others
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