Cases 1 - 10 of 12
Department of Labor v. KMH Systems, Inc.; Michael P. Guenin et al
as 3:2022cv00009
Plaintiff:
Department of Labor
Defendant:
KMH Systems, Inc.; Michael P. Guenin, BRIAN RICHEY, KMH SYSTEMS 401(k) PLAN and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Sany Capital USA, Inc. v. KMH Systems, Inc. et al
as 2:2020mc00007
Plaintiff:
Sany Capital USA, Inc.
Defendant:
KMH Systems, Inc. and Michael P. Guenin
BMO Harris Bank N.A. v. KMH Systems, Inc.
as 1:2020cv00740
Defendant:
KMH Systems, Inc.
Plaintiff:
BMO Harris Bank N.A.
Receiver:
Sandor Jacobson
Cause Of Action: 28 U.S.C. § 1332
Amur Equipment Finance, Inc. v. KMH Systems, Inc. et al
as 3:2019cv00929
Plaintiff:
Amur Equipment Finance, Inc.
Defendant:
KMH Systems, Inc. and Michael P. Guenin
Cause Of Action: 28 U.S.C. § 1332
KMH Systems, Inc. v. Capital Equipment and Handling Inc et al
as 3:2018cv00913
Defendant:
CAPITAL EQUIPMENT AND HANDLING, INC., MIKE KEARNEY, GARY CASSLER, SR. and others
Plaintiff:
KMH Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
KMH Systems, Inc. v. Capital Equipment and Handling, Inc. et al
as 3:2018cv00908
Defendant:
CAPITAL EQUIPMENT AND HANDLING, INC., BRADLEY HORVATH and Capital Equipment and Handling Inc
Plaintiff:
KMH Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
TCF Equipment Finance v. KMH Systems, Inc. et al
as 1:2018cv00070
Defendant:
Valley Packaging Corporation, KMH Systems, Inc. and Amur Equipment Finance, Inc.
Plaintiff:
TCF Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Sany America Inc. v. KMH Systems, Inc.
as 1:2018cv01227
Plaintiff:
Sany America Inc.
Defendant:
KMH Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sany Capital USA, Inc. v. KMH Systems, Inc. et al
as 1:2018cv01234
Plaintiff:
Sany Capital USA, Inc.
Defendant:
KMH Systems, Inc. and Michael P. Guenin
Cause Of Action: 28 U.S.C. § 1332
KMH Systems, Inc. v. Electrolux North America Inc et al
as 3:2017cv00539
Plaintiff:
KMH Systems, Inc.
Defendant:
Electrolux North America, Inc. and CBRE, Inc
Cause Of Action: 28 U.S.C. § 1332
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