Cases 1 - 3 of 3
Capital Development Affiliates LLC v. Thigpen et al
as 1:2016cv08670
Plaintiff:
Capital Development Affiliates LLC
Defendant:
Cheryl Minnix Thigpen, Zealand Benjamin Thigpen III and Julimar Trading, LLC
Cause Of Action: 28 U.S.C. § 1332
ICD Metals, LLC v. Julimar Trading, LLC et al
as 4:2016cv00479
Plaintiff:
ICD Metals, LLC
Defendant:
Julimar Trading, LLC and Zealand Benjamin Thigpen, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tube City IMS LLC v. Julimar Trading LLC et al
as 4:2009cv00820
Plaintiff:
Tube City IMS LLC, Tube City IMS LLC and Tube City IMS LLC
Defendant:
Julimar Trading LLC, Zealand Benjamin Thigpen, III and Carole C Minnix
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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