Cases 1 - 10 of 21
Universal Fire & Casualty Insurance Company v. 18 Wheel Funding LLC et al
as 8:2024cv00682
Plaintiff:
UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY
Defendant:
18 Wheel Funding LLC, 303 Transport LLC, 3-D Trucking Co. Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff:
A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant:
McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Link Investment Co. v. Jiangsu Steamship Pte. Ltd. et al
as 8:2021cv00280
Defendant:
Jiangsu Huaxi Ocean Shipping Management Co. Ltd., Jiangsu Steamship Pte. Ltd., Spring Sunshine Shipping Ltd. and others
Garnishee:
Master of the M/V Spring Sunshine, IMO 9628049
Plaintiff:
Link Investment Co.
Cause Of Action: 28 U.S.C. § 1333
INTELLIGENT MANAGEMENT SOLUTIONS LLC v. LINK
as 3:2020cv05997
Plaintiff:
INTELLIGENT MANAGEMENT SOLUTIONS LLC doing business as IMS EXPERTSERVICES
Defendant:
JAY LINK
Cause Of Action: 28 U.S.C. § 1332
Anderson v. Pacific Links US Services, Inc. et al
as 6:2020cv01569
Defendant:
PACIFIC LINKS US HOLDINGS, INC., PACIFIC LINKS INTERNATIONAL COMPANY, PACIFIC LINKS US SERVICES, INC. and others
Plaintiff:
Rudolph J. Anderson
Cause Of Action: 28 U.S.C. § 1441
Eurohold Investments, LLC et al v. Brightway Insurance, Inc. et al
as 3:2019cv00528
Defendant:
Talman Howard, Kristine Azar, First City Insurers, LLC and others
Plaintiff:
Eva Linke, Eurohold Investments, LLC and Peter Linke
Cause Of Action: 28 U.S.C. § 1332
Eurohold Investments, LLC et al v. Brightway Insurance, Inc. et al
as 3:2019cv00527
Defendant:
Talman Howard, Kristine Azar, First City Insurers, Inc. and others
Plaintiff:
Eva Linke, Eurohold Investments, LLC and Peter Linke
Cause Of Action: 28 U.S.C. § 1332
Bernstein v. Haining Nice-Link Home Furnishings Co. Ltd.
as 1:2016mc24299
Plaintiff:
Robert S. Bernstein
Defendant:
Haining Nice-Link Home Furnishings Co. Ltd.
Cause Of Action: Registration of Foreign Judgment
TCF Inventory Finance, Inc. v. Jacksonville Auto Link, Inc. et al
as 3:2015cv01038
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
Jacksonville Auto Link, Inc. doing business as Golf Cars of Jacksonville, Tonya S. Harding and Billy Roger Harding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Deposit Insurance Corporation v. The Mortgage Link, Inc.
as 1:2015cv21904
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The Mortgage Link, Inc.
Cause Of Action: 28 U.S.C. § 1331
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