Search for: "xyz companies"
Results 1 - 40 of 189
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Duran v. Liberty Mutual Insurance Company et al | OH Northern | Carr | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Katina Duran Defendant: Liberty Mutual Insurance Company, John Doe, XYZ Companies 1-10
|
||||
| November 19, 2009 | ||||
| Crum v. Blixseth et al | MT | Cebull | Housing/Accommodations | Motion for Withdrawal of Reference |
|
Plaintiff: Darcy Crum Defendant: Timothy Blixseth, Timothy Blixseth, XYZ Companies 1-100
|
||||
| November 12, 2009 | ||||
| Nexbank, SSB v. Landesbank Baden Wurttemberg et al | NY Southern | McMahon | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Nexbank, SSB, Nexbank, SSB, Nexbank, SSB Defendant: Landesbank Baden Wurttemberg, Deutsche
Hypothekenbank, Munchener Hypothekenbank eG, Great Lakes Reinsurance (UK) PLC, FX Luxury Las Vegas I, LLC and others...
|
||||
| October 13, 2009 | ||||
| GASKILL et al v. WESTERN FLYER EXPRESS et al | NJ | Thompson | Motor Vehicle | Diversity-Personal Injury |
|
Plaintiff: DENNIS GASKILL, BARBARA GASKILL Defendant: WESTERN FLYER EXPRESS, RAYMOND ZINSMASTER, XYZ
COMPANIES
|
||||
| October 2, 2009 | ||||
| Tommy Hilfiger Licensing, LLC v. Mountain High Hosiery, Ltd. USA et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
|
Plaintiff: Tommy Hilfiger Licensing, LLC Defendant: Mountain High Hosiery, Ltd. USA, MHH Acquisitions,
LLC, John Does 1-10, Jane Does 1-10, XYZ Companies 1-10
|
||||
| September 21, 2009 | ||||
| ATKINSON v. MIDDLESEX COUNTY et al | NJ | Wolfson | Other Civil Rights | Civil Rights Act |
|
Plaintiff: JORDAN ATKINSON Defendant: MIDDLESEX COUNTY, MIDDLESEX COUNTY BOARD OF FREEHOLDERS, MIDDLESEX
COUNTY ADULT CORRECTION CENTER, "X" REDDING, "Y" AXELROD and others...
|
||||
| September 4, 2009 | ||||
| EVERBANK v. ALZUBI et al | NJ | Hochberg | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: EVERBANK Defendant: LUTFI ALZUBI, LUTFI ALZUBI AND ASSOCIATES, LLC, EXPRESS HOME MORTGAGE,
INC., ANTHONY F. NATALE, ORLANDO E. BARADO and others...
|
||||
| Stevenson v. Hacienda Carabali, Inc. et al | PR | Cerezo | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: Laurie Stevenson Defendant: Hacienda Carabali, Inc., Horse Rental, Inc., Carabali Development,
Inc., Carabali Mountain Biking Adventures, Inc., Carabali Trading Corp. and
others...
|
||||
| September 3, 2009 | ||||
| Luxo AS v. The Walt Disney Company et al | NY Southern | Swain | Trademark | Trademark Infringement |
|
Plaintiff: Luxo AS Defendant: The Walt Disney Company, Pixar Animations Studios, John Does, Jane Does,
XYZ Companies
|
||||
| August 19, 2009 | ||||
| T-Mobile USA, Inc., a Delaware corporation v. Ataricom, Inc., a Texas corporation et al | TX Northern | Kinkeade | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: T-Mobile USA, Inc., a Delaware corporation Defendant: Ataricom, Inc., a Texas corporation,
Tariq Nabil Suleiman, Ruby Tariq, Ruby Tariq, a/k/a Rubina Tariq, Ruby Tariq, a/k/a Ruby Smith d/b/a Ruby Link and others...
|
||||
| July 20, 2009 | ||||
| Bennett et al v. The Salvation Army et al | AZ | Roll | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: Ethan Bennett, Ethan Bennett, Rosa S. Bennett, Rosa S. Bennett Defendant: The Salvation Army,
John Does 1-5, Jane Does 1-5, ABC Companies 1-3, XYZ Corporations 1-3
|
||||
| July 17, 2009 | ||||
| DIODATO v. CONNECTICUT GENERAL LIFE INSURANCE COMPANY et al | NJ | Wolfson | Insurance | Notice of Removal |
|
Plaintiff: LOUIS DIODATO, III Defendant: CONNECTICUT GENERAL LIFE INSURANCE COMPANY, CIGNA INSURANCE
GROUP, CIGNA DISABILITY MANAGEMENT SOLUTIONS, SMA SERVICES, INC., STANDARD INSURANCE COMPANY and others...
|
||||
| July 15, 2009 | ||||
| Titan Prime Properties & Development Group, LLC. v. Mississippi Investors IX, LLC. et al | MS Southern | Ozerden | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Titan Prime Properties & Development Group, LLC. Defendant: Mississippi Investors IX,
LLC., Mississippi Capital Investments I, Inc., XYZ Companies 1-20
|
||||
| July 8, 2009 | ||||
| CHANEL, INC. v. VARIOUS JOHN DOES NOS. 1-300 AND XYZ COMPANIES NOS. 1-20 | DC | Lamberth | Trademark | Trademark Infringement |
|
Plaintiff: CHANEL, INC. Defendant: VARIOUS JOHN DOES NOS. 1-300 AND XYZ COMPANIES NOS. 1-20, UA LUABU
BURNU, YAN R. WU, MUSA AHMED KAMARA, BRAHIM IDSASSI and others...
|
||||
| ROLEX WATCH U.S.A., INC. v. VARIOUS JOHN DOES NOS. 1-300 AND XYZ COMPANIES NOS. 1-20 | DC | Lamberth | Trademark | Trademark Infringement |
|
Plaintiff: ROLEX WATCH U.S.A., INC. Defendant: VARIOUS JOHN DOES NOS. 1-300 AND XYZ COMPANIES NOS. 1-20,
ABDUL MOMBASSI
|
||||
| June 26, 2009 | ||||
| TRACFONE WIRELESS, INC v. NORTHEAST CELLULAR, INC et al | PA Western | Conti | Trademark | Trademark Infringement |
|
Plaintiff: TRACFONE WIRELESS, INC Defendant: NORTHEAST CELLULAR, INC, JASON DAUGHERTY, JOHN DOES 1-50,
XYZ COMPANIES 1-50
|
||||
| TRACFONE WIRELESS, INC. v. STABLEIN et al | PA Western | McLaughlin | Trademark | Fed. Question: Trademark |
|
Plaintiff: TRACFONE WIRELESS, INC. Defendant: JEFFREY STABLEIN, JOHN DOES 1-50, XYZ COMPANIES 1-50
|
||||
| June 18, 2009 | ||||
| T-Mobile USA Inc. v. NRA Group, Inc. et al | FL Southern | Moore | Trademark | Federal Question |
|
Plaintiff: T-Mobile USA Inc., T-Mobile USA Inc., T-Mobile USA Inc. Defendant: NRA Group, Inc., Sara
Tariq, Assem A Aicha, John Does 1-10, XYZ Companies 1-10
|
||||
| June 17, 2009 | ||||
| Bravado International Group Merchandising Services, Inc. et al v. John Does 1-100 et al | NY Southern | Koeltl | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: Bravado International Group Merchandising Services, Inc., Beyonce, Inc., Beyonce Knowles Defendant: John Does 1-100, Jane Does 1-100, XYZ Companies 1-100
|
||||
| Riaz v. Lakhsh, Inc. et al | OH Northern | Limbert | Fair Labor Standards Act | Collect Unpaid Wages |
|
Plaintiff: Muhammad J. Riaz, Muhammad J. Riaz Defendant: Lakhsh, Inc., Prabhudas Lakhani, Rajen P.
Lakhani, XYZ Companies No. 1, XYZ Companies No. 2 and others...
|
||||
| WESTDALE CONSTRUCTION, LTD v. LIBERTY STATE FINANCIAL HOLDINGS CORPORATION et al | NJ | Hillman | Other Contract | Diversity-Declaratory Judgement |
|
Plaintiff: WESTDALE CONSTRUCTION, LTD Defendant: LIBERTY STATE FINANCIAL HOLDINGS CORPORATION, LIBERTY
STATE BENEFITS OF PENNSYLVANIA, INC., MICHAEL ERHARD, JOHN DOES 1-5, XYZ COMPANIES 1-5
|
||||
| June 16, 2009 | ||||
| U.S.A. Famous Original Ray's Licensing Corp. v. Tisi's Pizza and Pasta Inc. et al | NY Southern | Berman | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: U.S.A. Famous Original Ray's Licensing Corp., U.S.A. Famous Original Ray's Licensing Corp. Defendant: Tisi's Pizza and Pasta Inc., John Does "1" through "5", XYZ Companies "A" through "C"
|
||||
| June 9, 2009 | ||||
| TracFone Wireless, Inc. v. SNS Communications, Inc. | FL Southern | Seitz | Trademark | Federal Question |
|
Plaintiff: TracFone Wireless, Inc., TracFone Wireless, Inc., TracFone Wireless, Inc. Defendant: SNS
Communications, Inc., Prince Amir, Safir Sayiad, Suhail Chohan, John Does 1-50 and
others...
|
||||
| June 5, 2009 | ||||
| TracFone Wireless, Inc. v. Michigan Wireless Plus, Inc. et al | FL Southern | King | Trademark | Federal Question |
|
Plaintiff: TracFone Wireless, Inc., TracFone Wireless, Inc., TracFone Wireless, Inc. Defendant: Michigan
Wireless Plus, Inc., Bazzi Trading, Inc., Cellular International, Inc., Tarek Bazzi, Ali Bazzi and others...
|
||||
| June 4, 2009 | ||||
| TracFone Wireless, Inc. v. Tropical Export, Inc. et al | FL Southern | King | Trademark | Federal Question |
|
Plaintiff: TracFone Wireless, Inc., TracFone Wireless, Inc. Defendant: Tropical Export, Inc., Ibrahim
El-Zaatari, John Does 1-50, XYZ Companies 1-50
|
||||
| June 1, 2009 | ||||
| Phish, Inc. v. Various John Does et al | NY Eastern | Spatt | Trademark | Trademark Infringement |
|
Plaintiff: Phish, Inc., Phish, Inc. Defendant: Various John Does, Jane Does, XYZ Companies
|
||||
| May 29, 2009 | ||||
| EVERBANK v. SYED et al | NJ | Linares | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: EVERBANK Defendant: HASSAN M. SYED, HOMETOWN MORTGAGE COMPANY, INC., GOLDSTEIN & BACHMAN,
SCOTT RUBIN, COMPANIES XYZ 1-10 and others...
|
||||
| Fusion Brands International SRL v. Klean Bath and Body, Inc. et al | NY Southern | Daniels | Trademark | Trademark Infringement |
|
Plaintiff: Fusion Brands International SRL Defendant: Klean Bath and Body, Inc., Jennifer Hardaway, John
Does, Jane Does, XYZ Companies
|
||||
| May 27, 2009 | ||||
| Hampton-Stein v. Erwin I. Katz, Ltd. et al | FL Southern | Cohn | Other Contract | Diversity-Other Contract |
|
Plaintiff: Tracey Hampton-Stein Defendant: Erwin I. Katz, Ltd., Erwin I. Katz, Ltd., Erwin I. Katz, Erwin
I. Katz, Jones Day and others...
|
||||
| May 22, 2009 | ||||
| Sosa et al v. Pavia Hospital Hato Rey, Inc. et al | PR | Cerezo | Personal Injury- Medical Malpractice | Diversity-Medical Malpractice |
|
Plaintiff: Sara Sosa, Sara Sosa, Carmen Luz Sosa, Carmen Luz Sosa, Virginia Sosa and others... Defendant: Pavia Hospital Hato Rey,
Inc., Columbia Casualty Company Inc., Hospital San Francisco, Inc., Prime Medical Transport Corp., Defendants ABC and others...
|
||||
| May 15, 2009 | ||||
| AVILES-TORRES et al v. DOCTORS' CENTER HOSPITAL et al | PR | Perez-Gimenez | Personal Injury- Medical Malpractice | Diversity-Medical Malpractice |
|
Plaintiff: LUIS AVILES-TORRES, MARTINA QUINONES, MARIANO TORRES-PEREZ Defendant: DOCTORS' CENTER
HOSPITAL, JOSE QUINTERO-NORIEGA, Jane Doe, CONJUGAL PARTNERSHIP QUINTERO-DOE, SIMED and others...
|
||||
| May 14, 2009 | ||||
| T-Mobile USA Inc v. Arena Trading Inc et al | TX Northern | Solis | Trademark | Trademark Infringement |
|
Plaintiff: T-Mobile USA Inc, T-Mobile USA Inc, T-Mobile USA Inc Defendant: Arena Trading Inc, Khalid
Tayob, John Does and Janes Does 1-50, XYZ Companies 1-50
|
||||
| May 9, 2009 | ||||
| TERRANOVA et al v. FREIDMAN et al | NJ | Thompson | Assault, Libel, and Slander | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: KAREN TERRANOVA, KATHLEEN KARLUK, BRIAN KARLUK, MATTHEW TERRANOVA, STEAKHOUSE 85 Defendant:
KEITH FREIDMAN, MICHAEL PUCCIO, PIT STOP, PIT STOP EXPRESS, INC., PIT LUBE and
others...
|
||||
| April 28, 2009 | ||||
| AB Investments LLC v. Regal One Corporation et al | CA Central | Klausner | Other Contract | Fed. Question: Breach of Contract |
|
Plaintiff: AB Investments LLC, AB Investments LLC Defendant: Regal One Corporation, Regal One
Corporation, Regal One Corporation, Malcolm Currie, Carl Perry and others...
ThirdParty Defendant: Allen W Gelbard, Robert M Beaton, Rodney Unger, Gaylan L Rockswold, Robert Bradley, John Does 1-20, Jane Does 1-20, XYZ
Companies 1-20, AB Investments LLC and others...
|
||||
| April 8, 2009 | ||||
| D'ELIA et al v. GRAND CARIBBEAN COMPANY, LTD. et al | NJ | Hillman | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: MARIANNE P. D'ELIA, FRANCIS J. D'ELIA Defendant: GRAND CARIBBEAN COMPANY, LTD., THE ROYAL
RESORTS GROUP, ROMBEC, S.A. DE C.V., OPERADORA REAL CARIBE, S.A. DE C.V., INTERVAL SERVICING COMPANY, LLC and others...
|
||||
| April 6, 2009 | ||||
| T-Mobile USA Inc v. Khoja et al | TX Northern | Lindsay | Trademark | Federal Question |
|
Plaintiff: T-Mobile USA Inc; Defendant: Haider Khoja, Mehboob Khoja, Muskaan Inc, Walk & Talk
Wireless, XYZ Companies 1-50 and others...
|
||||
| April 3, 2009 | ||||
| Maymi-Torres et al v. Corporacion del Fondo del Seguro del Estado et al | PR | Cerezo | Other Civil Rights | Federal Question |
|
Plaintiff: Beatriz Maymi-Torres, Juan C. Morales, Conjugal Partnership Morales-Maymi; Defendant:
Corporacion del Fondo del Seguro del Estado, Luis R. Ramos-Navarro, Jane Doe, Conjugal Partnership Ramos-Doe, Richard Roe and others...
|
||||
| TracFone Wireless Inc v. Khoja et al | TX Northern | Godbey | Trademark | Federal Question |
|
Plaintiff: TracFone Wireless Inc; Defendant: Haider Khoja, Murad Khoja, Mehboob Khoja, Muskaan Inc, Walk
& Talk Wireless and others...
|
||||
| March 25, 2009 | ||||
| VAN VALEN et al v. BOROUGH OF ORADELL et al | NJ | Cavanaugh | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: KENNETH D. VAN VALEN, KENNETH J. VAN VALEN, VICTORIA VAN VALEN, CHRISTINA CUOMO; Defendant:
BOROUGH OF ORADELL, DEPARTMENT OF PUBLIC WORKS OF ORADELL AND ROBERT C. DUTZAR, BEUTHLING CORP, RUFFRIDGE-JOHNSON EQUIPMENT CO., INC., ABC I-III SUCCESSOR CORPORATIONS OR
COMPANIES and others...
|
||||
| March 19, 2009 | ||||
| 3M COMPANY v. AHMED et al | NJ | Hochberg | Trademark | Federal Question |
|
Plaintiff: 3M COMPANY; Defendant: ASAD AHMED, EBL ENTERPRISES INC., DEALERLEATHER.COM, BIKERLEATHER.COM,
BIKER APPAREL and others...
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










