Cases 1 - 9 of 9
Liquid Capital Exchange, Inc. v. BDC Group, Inc.
as 22-3239
Plaintiff / Appellee:
Liquid Capital Exchange, Inc., a Delaware corporation
Defendant / Appellant:
BDC Group, Inc., an Iowa corporation
Liquid Capital Exchange, Inc. v. Marathon Oil Company et al
as 1:2020cv00195
Defendant:
Marathon Oil Company, All other persons unknown and CSNK Working Capital Finance Corp. doing business as Bay View Funding
Plaintiff:
Liquid Capital Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
Liquid Capital Exchange, Inc v. BDC Group, Inc
as 1:2020cv00089
Defendant:
BDC Group, Inc.
Plaintiff:
Liquid Captial Exchange, Inc. and Liquid Capital Exchange, Inc
3Rd Party Defendant:
Triple B Consulting
3Rd Party Plaintiff:
BDC Group, Inc
Cause Of Action: 28 U.S.C. § 1332
CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
as 1:2020cv00119
Defendant:
Does 1-10, Liquid Capital Exchange, Inc. and Liquid Capital of the Dakotas
Plaintiff:
CSNK Working Capital Finance Corp.
Cause Of Action: 28 U.S.C. § 1332
Marble Bridge Funding Group, Inc v. Liquid Capital Exchange, Inc. et al
as 3:2015cv00177
Plaintiff:
Marble Bridge Funding Group, Inc
Defendant:
Liquid Capital Exchange, Inc. , Liquid Capital of Colorado , Sol Roter and others
Cause Of Action: 28 U.S.C. § 1441
Liquid Capital Exchange Inc v. Williams et al
as 3:2014cv01526
Plaintiff:
Liquid Capital Exchange Inc
Defendant:
Jeremy Williams and CEMEX Colombia SA
Cause Of Action: 28 U.S.C. § 1332
Liquid Capital Exchange, Inc. v. Rauseo et al
as 1:2013cv20864
Plaintiff:
Liquid Capital Exchange, Inc.
Defendant:
Alvaro Rauseo, Arlene Garcia, Nidia Villegas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Brandpoint Services, Inc. v. Smart Property Inspectors, Corp. et al
as 3:2011cv02081
Plaintiff:
Brandpoint Services, Inc.
Defendant:
Smart Property Inspectors, Corp., Liquid Capital Exchange, Inc., Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
KC COMMERCIAL FINANCE CORP. et al v. LIQUID CAPITAL OF AMERICA CORP et al
as 1:2011cv02417
Plaintiff:
KC COMMERCIAL FINANCE CORP. and CHARLES M. CASEY
Defendant:
LIQUID CAPITAL OF AMERICA CORP , LIQUID CAPITAL EXCHANGE, INC. , ACCORD FINANCIAL CORP. and others
Cause Of Action: 15 U.S.C. § 0045
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
