Cases 1 - 10 of 10
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
as 1:2017cv02644
Plaintiff:
Colonial Funding Network, Inc.
Defendant:
McNider Marine, LLC and Bruce McNider
Counter_claimant:
Bruce McNider and McNider Marine, LLC
Counter_defendant:
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Loeb Winternitz Industrial Auctineers v. Chemical Bank, et al
as 2:2016cv14002
Plaintiff:
Loeb Winternitz Industrial Auctineers
Defendant:
Chemical Bank, et al , United States of America, Michigan Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
Professional Merchant Advance Capital, LLC v. McEachern et al
as 2:2013cv07323
Defendant:
Brent Cherne, Michael McDonough and Edward McEachern
Plaintiff:
Professional Merchant Advance Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Professional Merchant Advance Capital, LLC v. Fuselier and Company et al
as 1:2013cv07135
Plaintiff:
Professional Merchant Advance Capital, LLC
Defendant:
Fuselier and Company, David Fuselier, Fuselier Bridge Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Professional Merchant Advance Capital, L.L.C. v. C Care Services, L.L.C. et al
as 1:2013cv06562
Plaintiff:
Professional Merchant Advance Capital, L.L.C.
Defendant:
C Care Services, L.L.C., C Care Medical Center, L.L.C., C Care Medical Supply L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Professional Merchant Advance Capital, LLC v. Quantum Home Care et al
as 1:2013cv06560
Plaintiff:
Professional Merchant Advance Capital, LLC
Defendant:
Quantum Home Care and Rogelio Velez
Cause Of Action: 28 U.S.C. § 1332
Professional Merchant Advance Capital LLC v. E&M Hospital Investments LLC et al
as 2:2012cv02435
Plaintiff:
Professional Merchant Advance Capital LLC
Defendant:
E&M Hospital Investments LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
Merchant Advance Partners, LLC v. Oldstone Food Service, LLC et al
as 1:2009cv00009
Plaintiff:
Merchant Advance Partners, LLC
Defendant:
Oldstone Food Service, LLC and Allen Street Food Service, LLC
Cause Of Action: Diversity
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.
