Cases 1 - 3 of 3
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21898
Plaintiff:
AQUEDUCT CONSULTING, LLC
Defendant:
James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Recoveraid Recovery Solutions, Inc. v. Level 1 Transport, Inc. et al
as 3:2022cv00731
Plaintiff:
Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group and Recoveraid Recovery Solutions, Inc.
Defendant:
Level 1 Transport, Inc., Warehouse Holdings, Inc., Sean McInerney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SiteLabs, LLC v. Warehouse Holdings, Inc. et al
as 3:2021cv01191
Plaintiff:
SiteLabs, LLC
Defendant:
Warehouse Holdings, Inc., Sean McInerney and James Davis
Cause Of Action: 28 U.S.C. § 1332
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