Cases 11 - 20 of 17,821
Office Create Corporation v. Planet Entertainment, LLC et al
as 3:2024mc00073
Plaintiff:
Office Create Corporation
Defendant:
Planet Entertainment, LLC and Steve Grossman
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Plaintiff:
Yvette L. Deluise
Defendant:
Maguire DRS, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lee v. Springer Nature America, Inc.
as 1:2024cv04493
Plaintiff:
Mark Lee
Defendant:
Springer Nature America, Inc.
Cause Of Action: 18 U.S.C. § 271
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
In Re: Forfeiture Seizure Warrant
as 3:2024mc00068
Not Yet Classified:
Forfeiture Seizure Warrant
Petitioner:
USA
ASAK Solutions, LLC v. Magic Fumigation, LLC et al
as 1:2024cv02695
Plaintiff:
ASAK Solutions, LLC
Defendant:
Magic Fumigation, LLC, Darin Byer, Luis Morales and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Irwin v. Uniontown Automotive Group LLC et al
as 1:2024cv04089
Plaintiff:
Ethan D. Irwin
Defendant:
Uniontown Automotive Group LLC doing business as Ford of Uniontown and Wrench Inc doing business as Lemon Squad
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Astoria Equity Partners LLC v. Balash
as 1:2024cv03977
Plaintiff:
Astoria Equity Partners LLC
Defendant:
Anna Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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