Cases 1 - 4 of 4
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. 165895 dollars in US Currency et al
as 6:2020cv01211
Defendant:
Assorted Art Work Collection, 161018 in United States Currency, 657 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Bencivengo et al v. Jewelry Insurance Brokers of North America et al
as 2:2016cv03200
Plaintiff:
Gary Bencivengo and Suzanne Bencivengo
Defendant:
Jewelry Insurance Brokers of North America and State National Insurance Co Inc
Counter_claimant:
Jewelry Insurance Brokers of North America and State National Insurance Co Inc
Counter_defendant:
Gary Bencivengo and Suzanne Bencivengo
Cause Of Action: 28 U.S.C. § 1332
Brown v. Silverman Consultants LLC et al
as 2:2015cv04495
Plaintiff:
Jack I Brown
Defendant:
Silverman Consultants LLC, Silverman Jewelers Consultants LLC, Silverman Jewelry Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332
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