Cases 1 - 5 of 5
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chartwell Staffing Services, Inc. v. Atlantic Solutions Group, Inc. et al
as 9:2019mc81057
Defendant:
Atlantic Solutions Group, Inc., Does 1-10, Denise Gonzalez and others
In Re:
Versant Funding LLC
Plaintiff:
Chartwell Staffing Services, Inc.
Fitzgerald & Company, Inc. v. Jed Root, Inc. et al
as 1:2018cv01326
Defendant:
Versant Funding LLC, AG47 LLC, Securities Counselors, Inc. and others
Plaintiff:
Fitzgerald & Company, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Defendant:
Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff:
Versant Funding LLC
3Rd Party Defendant:
SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee:
Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 3:2017cv05282
Plaintiff:
Versant Funding LLC
Defendant:
Teras Breakbulk Ocean Navigation Enterprises LLC, Teras BBC Ocean Navigation Enterprises Houston, LLC, Teras Cargo Transport (America), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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