Cases 41 - 50 of 362
Everest Global Freight Services Inc. v. MVP Group International Inc.
as 2:2023cv01831
Plaintiff:
Everest Global Freight Services Inc.
Defendant:
MVP Group International Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Everest Global Freight Services Inc. v. MVP Group International Inc.
as 3:2023cv01831
Plaintiff:
Everest Global Freight Services Inc.
Defendant:
MVP Group International Inc.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
America v. Soda Pop and Lone Eagles
as 3:2021cv01943
Plaintiff:
Testing USA Tester
Defendant:
Test Case Soda Pop and Lone Eagles
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
THE HILB GROUP OF NEW JERSEY v. MUSUKA
as 3:2023cv01246
Plaintiff:
Hilb Group of New Jersey and THE HILB GROUP OF NEW JERSEY LLC
Defendant:
Munyaradzi Musuka and THE MUSUKA GROUP, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
BENJAMIN MOORE & CO. v. PROCK'S PAINT BUCKET INC et al
as 2:2023cv01116
Plaintiff:
BENJAMIN MOORE & CO.
Defendant:
PROCKS PAINT BUCKET INC, JEREMIE PROCK, TAWNA BRIEL PROCK and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
INVESTORS BANK v. MULYE
as 3:2023cv00545
Plaintiff:
INVESTORS BANK
Defendant:
NIRMAL MULYE
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SIGNATURE FINANCIAL LLC v. SHRI VIGHNESHWAR LLC et al
as 2:2023cv00310
Plaintiff:
SIGNATURE FINANCIAL LLC
Defendant:
SHRI VIGHNESHWAR LLC, SHRI BALLALESHWAR LLC, SHRI CHINTAMANI LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GELAB COSMETICS LLC v. GUANGZHOU UNIQUE (YOUYIDE) TECHNOLOGY CO, LTD.
as 2:2022cv07617
Plaintiff:
GELAB COSMETICS LLC
Defendant:
GUANGZHOU UNIQUE (YOUYIDE) TECHNOLOGY CO, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CAMPOS et al v. SP REALTY INVESTMENTS LLC
as 2:2022cv07426
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
SP REALTY INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
