Cases 1 - 10 of 22
CNI Express, LLC et al v. BMO Harris Bank NA et al
as 8:2023cv01577
Plaintiff:
CNI Express, LLC, Flint Edwards and Carlyne Desir
Defendant:
BMO Harris Bank, NA, Zimmerman Kiser Sutcliffe, Nolan Broadie and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Out of Nowhere et al v. Nolan Transportation Group, LLC et al
as 1:2023cv00041
Plaintiff:
Out of Nowhere doing business as Oceans West and Steven Bell
Defendant:
Nolan Transportation Group, LLC, Mark Smith, LEE WASSERMAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nolan et al v. National Specialty Insurance Company
as 0:2022cv61559
Plaintiff:
Paul Nolan and Tonya Nolan
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Ferraro Law Firm, P.A. et al v. Huddleston Capital Partners VIII LLC et al
as 1:2021cv21093
Defendant:
Scrantom Dulles International, PLLC, Timothy D. Scrantom, Esq., Ten State International Law, PLLC and others
Plaintiff:
Total Asset Recovery Services LLC, a Michigan limited liability company, The Ferraro Law Firm, P.A. and Total Asset Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1332
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant:
VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
High Road Craft Ice Cream, Inc. v. Nolan Transportation Group, LLC et al
as 1:2019cv01885
Defendant:
County Hall Insurance Company, Inc., C. Davis Express, LLC, Nolan Transportation Group, LLC and others
Plaintiff:
High Road Craft Ice Cream, Inc.
Cause Of Action: 49 U.S.C. § 14705
National Union Fire Insurance Co. et al v. Nolan Transportation Group et al
as 1:2018cv04743
Plaintiff:
South American Beef, Inc. and National Union Fire Insurance Co.
Defendant:
ECA Transport, Inc. and Nolan Transportation Group, Inc.
Cause Of Action: 49 U.S.C. § 14705
Agrifund, LLC v. Nolan et al
as 5:2018cv00040
Plaintiff:
Agrifund, LLC
Defendant:
Joseph Cletus Nolan, III, Charles Joseph Hayes, Joseph Cletus Nolan, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv04544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
IAG Engine Center Corp. v. Cagney Global Logistics, Inc.
as 1:2017cv23271
Plaintiff:
IAG Engine Center Corp.
Defendant:
Cagney Global Logistics Inc. and Cagney Express Inc
Thirdparty_defendant:
Nolan Transportation Group, LLC and AJS Transport Corp
Thirdparty_plaintiff:
Cagney Global Logistics Inc.
Cause Of Action: 28 U.S.C. § 1446
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