Cases 1 - 10 of 19
TRIANGLE EQUIPMENT FINANCE LLC v. JTA TRUCKING LLC et al
as 2:2024cv02589
Plaintiff:
TRIANGLE EQUIPMENT FINANCE LLC
Defendant:
JTA TRUCKING LLC, THE AROUND THE CLOCK FREIGHTLINER GROUP, LLC D/B/A PREMIER TRUCK GROUP OF AMARILLO and NATIONAL TRUCK PROTECTION CO. INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Midway Logistics, LLC v. Nguyen et al
as 6:2023cv01107
Plaintiff:
Midway Logistics, LLC
Defendant:
Nick Nguyen, TN Investments, LLC doing business as Vox-Link and 50Semi LLC doing business as JTA Pro
Success on Sussex, LLC et al v. City of Detroit Buildings, Safety Engineering and Environmental Department et al
as 2:2023cv11161
Plaintiff:
Success on Sussex, LLC and Jerome Shell
Defendant:
City of Detroit Buildings, Safety Engineering and Environmental Department, Thomas Gilchrist, Adamo Demolition, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Adkins v. The Adamo Group, Inc. et al
as 1:2022cv00022
Plaintiff:
Phoebe Adkins
Cross Claimant:
The Adamo Group, Inc., Adamo Group, Adamo Group, Inc. and others
Defendant:
Adamo Demolition Company, Inc. of Florida, Adamo Demolition Company, Inc. DBA Adamo Group, Adamo Demolition Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Miller v. The Adamo Group, Inc. et al
as 1:2022cv00014
Plaintiff:
Travis L. Miller
Cross Claimant:
The Adamo Group, Inc., Adamo Demolition Company, Inc., Adamo Demolition Company and others
Defendant:
Adamo Group, Adamo Group, Inc., Adamo Demolition Company, Inc. of Florida and others
Cross Defendant:
SCM Engineer Demolition, Inc.
Cause Of Action: 28 U.S.C. § 1332
Great West Casualty Company v. Parkside Financial Bank & Trust et al
as 8:2020cv00003
Defendant:
The Daniel and Henry Company, Serpro, Daniel and Henry Company and others
Plaintiff:
Great West Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Dougherty et al
as 3:2019cv00769
Defendant:
JTA Real Estate Holdings, LLC, Christopher D. Dougherty, JTA Farm Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Kim v. JTA Custom Homes Inc et al
as 5:2018cv00643
Plaintiff:
Jin Young Kim
Defendant:
JTA Custom Homes Inc and Jay Charles Wantland
Cause Of Action: 28 U.S.C. § 1332
USA v. Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000 et al
as 2:2018cv00773
Plaintiff:
United States of America
Defendant:
Real Property located at 653 Main Avenue, Sacramento, California, Sacramento County, APN: 226-0240-037-0000, Real Property located at 8656 Daimler Way, Sacramento, California, Sacramento County, APN: 115-0680-059-0000, Real Property located at 12660 Sharon Bee Lane, Herald, California, Sacramento County, APN: 152-0130-057-0000 and others
Claimant:
Ge Gao , Neal L Horn , Xiuyun Liu and others
Cause Of Action: 21 U.S.C. § 881
ACKNER et al v. PNC BANK, NATIONAL ASSOCIATION
as 9:2016cv81648
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Plaintiff:
ACKNER, SOUTH FLORIDA BEHAVIORAL HEALTH SERVICES, LLC, MY 5 KIDS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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