Cases 1 - 9 of 9
Pacific Financial Association, Inc. v. CBK Transport, LLC et al
as 4:2023cv04615
Plaintiff:
Pacific Financial Association, Inc.
Defendant:
CBK Transport, LLC and Brittany Keen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc. v. Austex Transport, LLC et al
as 1:2023cv00308
Plaintiff:
Pacific Financial Association, Inc.
Defendant:
Austex Transport, LLC and John Lapp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baxter Bailey & Associates, Inc. v. Merchants National Bonding, Inc. et al
as 2:2023cv02010
Plaintiff:
Baxter Bailey & Associates, Inc.
Defendant:
Merchants National Bonding, Inc. and Pacific Financial Association, Inc.
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pacific Financial Association, Inc. v. Alexander
as 4:2022cv03919
Plaintiff:
Pacific Financial Association, Inc.
Defendant:
Diego Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc. v. Hernandez
as 1:2022cv00152
Plaintiff:
Pacific Financial Association, Inc.
Defendant:
Joel Francisco Hernandez a/k/a Joel F. Hernandez, Joel Francisco Hernandez and Joel F. Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc. v. Mendoza
as 1:2022cv00151
Plaintiff:
Pacific Financial Association, Inc.
Defendant:
Feliciano C. Mendoza dba Freight Central Logistics and Feliciano C. Mendoza doing business as Freight Central Logistics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pacific Financial Association, Inc v. Devoted Transport, LLC et al
as 4:2020cv03522
Defendant:
Devoted Transport, LLC and Sean M Abke
Plaintiff:
Pacific Financial Association, Inc
Cause Of Action: 28 U.S.C. § 1332
B-Lucky Express LLC v. CH Robinson Company Inc et al
as 3:2016cv03104
Plaintiff:
B-Lucky Express LLC
Garnishee:
CH Robinson Company Inc, Pacific Financial Association Inc, Alexis Castillo and others
Cause Of Action: 28 U.S.C. § 1332
SMITH BROTHERS TRUCKING OF MT. AIRY, INC. v. PACIFIC FINANCIAL ASSOCIATION, INC.
as 1:2007cv00627
Plaintiff:
SMITH BROTHERS TRUCKING OF MT. AIRY, INC.
Defendant:
PACIFIC FINANCIAL ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1352 Miller Act
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