Cases 1 - 10 of 49
EVERGREEN WORKING CAPITAL LLC v. MYR GROUP INC et al
as 2:2024cv00342
Defendant:
MYR GROUP INC and ES BOULOS COMPANY
Plaintiff:
EVERGREEN WORKING CAPITAL LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Evergreen Working Capital, LLC v. Aura Energy Services, LLC et al
as 3:2023cv01537
Plaintiff:
Evergreen Working Capital, LLC
Defendant:
Aura Energy Services, LLC, MYR Group, Inc., E.S. Boulos Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cardero v. Momentum Capital Group LLC
as 1:2022cv23804
Plaintiff:
Mauricio Cardero
Defendant:
Momentum Capital Group LLC doing business as Get Working Capital
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Murray, Chapter 7 Trustee v. Enventives LLC
as 4:2022cv01664
Plaintiff:
Christopher R. Murray, Chapter 7 Trustee
Defendant:
Enventives LLC and Evergreen Working Capital, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
Ethan Margalith, et al v. JP Morgan Chase Bank, NA, et al
as 21-55523
Cross Defendant:
EXPRESS WORKING CAPITAL, LLC, CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION and others
Defendant:
WARRANTED EFFECTUATION OF SUBSTITUTE TRANSFEREE, INC., DBA W.E.S.T, Inc., WEST H&A, LLC, MICHAEL C. JACKSON and others
Not Yet Classified:
JP MORGAN CHASE BANK NA, LISA MARGALITH, an individual, ETHAN MARGALITH, an individual and others
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
Liquid Capital Exchange, Inc. v. Marathon Oil Company et al
as 1:2020cv00195
Defendant:
Marathon Oil Company, All other persons unknown and CSNK Working Capital Finance Corp. doing business as Bay View Funding
Plaintiff:
Liquid Capital Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
CSNK Working Capital Finance Corp. v. Liquid Capital Exchange, Inc. et al
as 1:2020cv00119
Defendant:
Does 1-10, Liquid Capital Exchange, Inc. and Liquid Capital of the Dakotas
Plaintiff:
CSNK Working Capital Finance Corp.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Margalith et al
as 2:2020cv03781
Defendant:
Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority and others
Plaintiff:
Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Cross Defendant:
ROES
Cause Of Action: 28 U.S.C. § 1441
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