Cases 1 - 7 of 7
Transwest Capital Inc v. Set Logistics LLC
as 2:2024cv00324
Plaintiff:
Transwest Capital Inc
Defendant:
Set Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gray Casualty and Surety Company v. Tingley Trucking LLC, et al.
as 5:2021cv00794
Defendant:
Vero Business Capital, T&R Logistics and Auto Transport LLC, RDS & Trans LLC and others
Plaintiff:
Gray Casuality and Surety Company and Gray Casualty and Surety Company
Intervenor:
Alexander Winston & Associates
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Transwest Capital, Inc. v. Cashless Concepts, Inc. et al
as 1:2012cv00049
Plaintiff:
Transwest Capital, Inc.
Defendant:
Cashless Concepts, Inc., Danny Ray Digman, United Rentals, Inc. and others
Counter_claimant:
Schenker Logistics, Inc.
Counter_defendant:
Cashless Concepts, Inc. and Danny Ray Digman
Cause Of Action: 28 U.S.C. § 1332
Transwest Capital, Inc. v. Cashless Concepts, Inc. et al
as 1:2012at00016
Plaintiff:
Transwest Capital, Inc.
Defendant:
Cashless Concepts, Inc., Danny Ray Digman, United Rentals Northwest, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Digman et al v. Cummings et al
as 1:2011cv01901
Plaintiff:
Eva Digman and Red Canyon Transport LLC
Defendant:
Brian Cummings and Transwest Capital Inc
Cause Of Action: 28 U.S.C. § 1332
Digman et al v. Cummings et al
as 2:2011cv00091
Plaintiff:
Eva Digman and Red Canyon Transport LLC
Defendant:
Brian Cummings and Transwest Capital Inc
Cause Of Action: 28 U.S.C. § 1332
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