Cases 1 - 10 of 14
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
GLOBAL REWARDS LLC v. WEX BANK
as 3:2022cv01781
Plaintiff:
GLOBAL REWARDS LLC
Defendant:
WEX BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wex Bank v. Target Interstate Systems, Inc. et al
as 1:2022cv02036
Plaintiff:
Wex Bank
Defendant:
Target Interstate Systems, Inc. and Target Intermodal Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Pineda Transp LLC, et al v. Fleetone Factoring LLC, et al
as 22-5087
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC and WEX BANK
WEX BANK v. TARGET INTERSTATE SYSTEMS, INC. et al
as 2:2021cv20584
Plaintiff:
WEX BANK
Defendant:
TARGET INTERSTATE SYSTEMS, INC. and TARGET INTERMODAL SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1332
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wex Bank v. C5 Transport et al
as 2:2020cv00276
Plaintiff:
Wex Bank
Defendant:
Canner Yilmaz, C5 Transport, Target Intermodal Systems and others
Cause Of Action: 28 U.S.C. § 1441
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
Wex Bank v. Cox Transfer, Inc.
as 4:2020cv04051
Plaintiff:
Wex Bank
Defendant:
Cox Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv02122
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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