Cases 1 - 10 of 19
Infrastructure and Energy Alternatives, Inc v. Axim Fringe Solutions Group, LLC et al
as 8:2024cv01268
Plaintiff:
Infrastructure and Energy Alternatives, Inc
Defendant:
Axim Fringe Solutions Group, LLC, James Campbell and Melissa McManes
Cause Of Action: 29 U.S.C. § 1362 ERISA
Moore v. Coleman et al
as 4:2024cv00061
Plaintiff:
Kimberley Moore
Defendant:
Walter Alexander Coleman and Logistics Solutions Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Su v. Axim Fringe Solutions Group, LLC et al
as 8:2024cv00483
Plaintiff:
Acting Sec of Labor Julie A. Su and Julie A. Su
Defendant:
Axim Fringe Solutions Group, LLC, Axim Managed Retirement Systems, LLC, Axim Global Strategies Group, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
John C. Grimber Co., Inc. v. Nudura Corporation et al
as 8:2022cv02586
Plaintiff:
JOHN C. GRIMBERG CO., INC.
Defendant:
Nudura Corporation, Nudura Systems, Inc., Tremco Construction Products Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
John C. Grimberg, Inc. v. Hiscox Insurance Company, Inc.
as 1:2022cv00338
Plaintiff:
John C. Grimberg, Inc.
Defendant:
Hiscox Insurance Company, Inc.
3Rd Party Defendant:
Progressive Construction Solutions Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
i270 Solutions Group, LLC et al v. Harris
as 1:2022cv00372
Plaintiff:
i270 Solutions Group, LLC and Tracy Turner
Defendant:
Tim Harris
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Moore v. Capitol Solutions Group, LLC f/k/a Capitol Flexi- Pave, LLC and Paul Otten
as 1:2021cv02881
Plaintiff:
Lucretia Moore
Defendant:
Capitol Solutions Group, LLC f/k/a Capitol Flexi- Pave, LLC and Paul Otten
Cause Of Action: 28 U.S.C. § 1332
Moore v. Capitol Solutions Group, LLC f/k/a Capitol Flexi- Pave, LLC, et al.
as 8:2021cv02881
Plaintiff:
Lucretia Moore
Defendant:
Capitol Solutions Group, LLC f/k/a Capitol Flexi- Pave, LLC and Paul Andrew Otten
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 7:2021cv00145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Forrester Construction Company v. Kalamata Capital LLC et al
as 8:2021cv01327
Claimant:
J R M Concrete, Saxon Collaborative Construction, LLC, Kalamata Capital LLC and others
Interpleader:
Forrester Construction Company
Cause Of Action: 28 U.S.C. § 1335
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