Cases 1 - 10 of 10
Hayford v. LB Independent Corp. et al
as 5:2024cv05023
Plaintiff:
Robin Hayford
Defendant:
LB Independent Corp., Quality Lease and Rental LLC and Oscar Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
River Valley Capital Corporation v. Levchenko Leasing, LLC et al
as 4:2021cv04164
Plaintiff:
River Valley Capital Corporation
Defendant:
Levchenko Leasing, LLC, Irina Kleinsasser, Nama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rushmore Rent & Lease, Inc. et al v. BDJ Trucking, Co. et al
as 5:2020cv05060
Plaintiff:
Rushmore Rent & Lease, Inc. and Roth Trucking, Inc.
Defendant:
BDJ Trucking, Co. and Brahim Ouaghzan
Cause Of Action: 28 U.S.C. § 1332
Farm Credit Leasing Services Corporation v. Hauptman
as 3:2018cv03013
Plaintiff:
Farm Credit Leasing Services Corporation
Defendant:
Heath Gregory Hauptman
Cause Of Action: 28 U.S.C. § 1391
King et al v. Akers et al
as 5:2017cv05065
Plaintiff:
Steven B. King and Arlene F. King
Defendant:
David J. Akers , David J. Roth , Roth Trucking, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cliff Viessman, Inc. et al v. Navistar, Inc.
as 4:2015cv04157
Plaintiff:
Cliff Viessman, Inc. and Viessman Leasing, Inc.
Defendant:
Navistar, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Legendary Leasing, Inc.
as 1:2014cv01026
Petitioner:
United States of America
Respondent:
Legendary Leasing, Inc.
Cause Of Action: 26 U.S.C. § 7402
Waldner v. North American Truck & Trailer, Inc. et al
as 4:2010cv04056
Defendant:
North American Truck & Trailer, Inc., Sioux Falls Kenworth, Inc., Mid-States Acceptance Corp. and others
Plaintiff:
Roger D. Waldner
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Judah et al
as 4:2009mc00061
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Stamper Black Hills Gold Jewelry, Inc. v. Dataware Systems Lease, Inc.
as 5:2007cv05066
Plaintiff:
Stamper Black Hills Gold Jewelry, Inc.
Defendant:
Dataware Systems Lease, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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