Cases 1 - 9 of 9
Ligeri v. Optimistic Investments, LLC, et al
as 22-1331
Plaintiff / Appellant:
BENJAMIN JOSEPH LIGERI
3Rd Party Defendant:
WHOLLY WHOLESALE, LLC and CENTRAL CONCEPTS, INC.
Defendant / Appellee:
OPTIMISTIC INVESTMENTS, LLC
Defendant:
KANGAROO MANUFACTURING INC. and JOSHUA TISCHER
3Rd Party Plaintiff:
MICHAEL MURPHY
Interested Party:
JASON KHOURY and VERIFIED FINANCIALS, LLC
Ligeri v. Optimistic Investments, LLC et al
as 1:2021cv11654
Plaintiff:
Benjamin Joseph Ligeri
Defendant:
Optimistic Investments, LLC, Joshua Tischer and Kangaroo Manufacturing Inc.
Intervenor Plaintiff:
Michael Murphy
Counter Defendant:
Central Concepts, Inc. and Wholly Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1332
JTM Concepts INC v. CRRC MA Corporation
as 1:2020cv11029
Defendant:
CRRC MA Corporation
Plaintiff:
JTM Concepts INC
Cause Of Action: 28 U.S.C. § 1332
Solar Concept, Inc. v. Universe, Inc. et al
as 3:2017cv02174
Plaintiff:
New Solar Concept, Inc.
Defendant:
Solar Universe, Inc. and Sunnova Energy Corporation
Cause Of Action: 28 U.S.C. § 1332
Markham Concepts, Inc. v. Hasbro, Inc.
as 1:2015cv00419
Defendant:
Hasbro, Inc.
Plaintiff:
Markham Concepts, Inc.
Intervenor:
Reuben Klamer
Cause Of Action: 28 U.S.C. § 1332
Dining Alliance, Inc. et al v. National Produce Consultants, LLC et al
as 1:2014cv13898
Plaintiff:
Dining Alliance, Inc. and Consolidated Concepts, Inc.
Defendant:
National Produce Consultants, LLC , Anthony J Forsythe and William J Hermann, Jr.
Cause Of Action: 28 U.S.C. § 1332
Audio Visual Concepts, Inc. v. Smart Technologies, ULC et al
as 3:2011cv01551
Plaintiff:
Audio Visual Concepts, Inc.
Defendant:
Smart Technologies, ULC and Nexsys International, Inc.
Cause Of Action: 28 U.S.C. § 1332
McPeak v. ITV Studio's, Inc. et al
as 1:2008cv11596
Plaintiff:
Nana Patricia McPeak and Nana Patricia McPeak
Defendant:
ITV Studio's, Inc., ITV Global, Inc., ITV Marketing Group, Inc. and others
Cause Of Action: Diversity
Amerinet, Inc. v. Joint Purchasing Corporation et al
as 1:2007cv00091
Plaintiff:
Amerinet, Inc, Amerinet, Inc and Amerinet, Inc
Defendant:
Joint Purchasing Corporation and Creative Source Concepts, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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