Cases 1 - 10 of 25
Nails and Staples, Inc. v. Travelers Casualty & Surety Co. of America et al
as 6:2024cv00255
Plaintiff:
Nails and Staples, Inc. The United States of America for the Use and Benefit of Nails and Staples, Inc. doing business as Express Interiors
Defendant:
Travelers Casualty & Surety Co. of America and Direct Steel, LLC
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Gulf Coast Bank and Trust Company v. Vinton Steel, LLC et al
as 4:2023cv04699
Plaintiff:
Gulf Coast Bank and Trust Company
Defendant:
VINTON STEEL, LLC, CERTA INDUSTRIAL SOLUTIONS, GERARDO SOLEDAD-VILLANUEVA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duferco Steel LLC v. CTAP
as 4:2023cv03386
Plaintiff:
DUFERCO STEEL LLC and Duferco Steel, LLC
Defendant:
CTAP
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Truist Bank v. USA Steel, LLC, et al
as 4:2023cv00702
Plaintiff:
Truist Bank
Defendant:
USA Steel, LLC and Eric Reshon Curry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Duferco Steel, LLC v. M/V NEPTULUS et al
as 4:2023cv02858
Plaintiff:
Duferco Steel, LLC
Defendant:
M/V NEPTULUS, Eco Dry Ventures, Inc. and Brave Maritime Corporation Inc
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Duferco Steel, LLC v. M/V Great Spirit et al
as 4:2023cv02190
Plaintiff:
Duferco Steel, LLC and Duferco Steel, Inc.
Defendant:
M/V GREAT SPIRIT, Sea 59 Leasing Co., Ltd., Norvic Shipping Asia Pte. Ltd. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Oklahoma Surety Company et al v. Direct Steel, LLC
as 1:2022cv01033
Plaintiff:
Oklahoma Surety Company and Mid-Continent Casualty Company
Defendant:
Direct Steel, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Athanor Steel, LLC v. Freight Management Logistics, LLC et al
as 4:2022cv00185
Plaintiff:
Athanor Steel, LLC
Defendant:
Freight Management Logistics, LLC, FML Warehousing and Logistics Services, LLC and David L Loewenstein
Cause Of Action: 28 U.S.C. § 1332
Rials v. W&W-AFCO Steel LLC et al
as 2:2021cv00073
Defendant:
George Monroe Higgins, Hirschfeld Steel Group LP and W&W-AFCO Steel LLC
Plaintiff:
Jeremy Brian Rials
Cause Of Action: 28 U.S.C. § 1332
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