CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
Plaintiff: CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC and Super G Capital, LLC
Defendant: Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa, Tidal Commerce Inc., Does 1-25, inclusive, Partnership Does and Corporation Does
3Rd Party Defendant: SG Credit Partners, Inc.
Case Number: 8:2021cv01204
Filed: July 14, 2021
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Douglas F McCormick
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2021 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiffs CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, (Perrino, Rudy)
July 14, 2021 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company. (Attachments: #1 Summons, #2 Summons)(Perrino, Rudy)
July 14, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiffs CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company. (Perrino, Rudy)
July 14, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31632714 - Fee: $402, filed by Plaintiffs CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Attorney Rudy R. Perrino added to party CDM HOLDINGS GROUP, LLC, a Delaware limited liability company(pty:pla), Attorney Rudy R. Perrino added to party Super G Capital, LLC, a Delaware limited liability company(pty:pla))(Perrino, Rudy)

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Search for this case: CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
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Plaintiff: CDM HOLDINGS GROUP, LLC, a Delaware limited liability company
Represented By: Rudy R. Perrino
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Plaintiff: Super G Capital, LLC, a Delaware limited liability company
Represented By: Rudy R. Perrino
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Plaintiff: CDM Holdings Group, LLC
Represented By: Rudy R. Perrino
Represented By: Melissa A Bozeman
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Plaintiff: Super G Capital, LLC
Represented By: Rudy R. Perrino
Represented By: Melissa A Bozeman
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Defendant: Tidal Commerce Inc., an Illinois corporation
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Defendant: Andrew Sementa
Represented By: James Cannon Huber
Represented By: Christopher R Dryden
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Defendant: Angela Sementa
Represented By: James Cannon Huber
Represented By: Christopher R Dryden
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Defendant: Tidal Commerce Inc.
Represented By: James Cannon Huber
Represented By: Christopher R Dryden
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Defendant: Does 1-25, inclusive
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Defendant: Partnership Does
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Defendant: Corporation Does
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3rd party defendant: SG Credit Partners, Inc.
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