Cases 91 - 100 of 213
UNITED STATES OF AMERICA v. MST ACQUISITION GROUP, LLC
as 2:2019cv20853
Defendant:
MST Acquisition Group, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
PERRY et al v. UPROXX, LLC et al
as 3:2019cv18868
Plaintiff:
CRAWLSPACE INTERACTIVE LLC and RYAN PERRY
Defendant:
WOVEXX SUBSIDIARY, INC., WOVEXX HOLDINGS, INC., JARETT MYER and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. EXPRESS CONSTRUCTION 3 CORPORATION
as 2:2019cv20743
Defendant:
EXPRESS CONSTRUCTION 3 CORPORATION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
COPPERWOOD CAPITAL LLC v. CODE IT, INC.
as 2:2019cv20528
Defendant:
CODE IT, INC.
Plaintiff:
COPPERWOOD CAPITAL LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. ML COUNTRY CLUB LLC et al
as 1:2019cv18245
Defendant:
GREEN VALLEY AT ML COUNTRY CLUB LLC, ML COUNTRY CLUB LLC, ROBERT C. SACCO and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, successor-by-merger to BENEFICIAL BANK and WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
CMC STEEL US, LLC v. METAL PARTNERS REBAR, LLC
as 3:2019cv17997
Plaintiff:
CMC STEEL US, LLC
Defendant:
METAL PARTNERS REBAR, LLC D/B/A METAL PARTNERS INTERNATIONAL and METAL PARTNERS REBAR, LLC
Cause Of Action: 28 U.S.C. § 1346
TAOBRANDS TRADE CO., LTD. v. MANUFACTS NOIR, LLC et al
as 2:2019cv18179
Defendant:
JOHN DOES 1-10, PAUL KIM, ABC CORPS 1-10 and others
Plaintiff:
TAOBRANDS TRADE CO., LTD.
Cause Of Action: 28 U.S.C. § 1332
LEFKOWITZ et al v. MTRAC TECH CORPORATION et al
as 1:2019cv19132
Plaintiff:
BARRY LEFKOWITZ, SPECTOR DAVID, SAM SPECTOR and others
Defendant:
MTRAC TECH CORPORATION and GLOBAL PAYOUT, INC.
Cause Of Action: 28 U.S.C. § 1332
CANON FINANCIAL SERVICES, INC. v. SERVECO NORTH AMERICA, LLC et al
as 1:2019cv17910
Plaintiff:
CANON FINANCIAL SERVICES, INC.
Defendant:
Randy Wahlman, Deanna Wahlman, Jondy Chemicals and others
Cause Of Action: 28 U.S.C. § 1441
29 LINDEN STREET ASSOCIATES, LLC v. TRANSAMERICA LIFE INSURANCE COMPANY et al
as 2:2019cv19154
Plaintiff:
29 LINDEN STREET ASSOCIATES, LLC
Defendant:
AEGON USA REALTY ADVISORS, LLC and TRANSAMERICA LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
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