Cases 11 - 14 of 14
North Trans Logistics v. Interstate Capital Corporation et al
as 2:2019cv10317
Plaintiff:
North Trans Logistics
Defendant:
Wex Bank and Interstate Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al
as 3:2018cv00089
Plaintiff:
Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant:
Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff:
Wex Bank and Fleetone Factoring LLC
Defendant:
ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
EDELMAN v. HIGHER ONE HOLDINGS, INC. et al
as 2:2017cv01700
Plaintiff:
SHAYA EDELMAN
Defendant:
HIGHER ONE HOLDINGS, INC., WEX BANK, INC. and CUSTOMERS BANCORP, INC.
Cause Of Action: 28 U.S.C. § 1332
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