Cases 1 - 10 of 26
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff:
Kia America, Inc.
Defendant:
DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dilbarian v. Infinity Pharmaceuticals, Inc. et al
as 1:2023cv11865
Plaintiff:
Tyler Dilbarian
Defendant:
Infinity Pharmaceuticals, Inc., Adeline Perkins and Lawrence Bloch, Jr.
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Sunco Timber (Kunshan) Co. Ltd. v. Sun et al
as 1:2022cv10833
Plaintiff:
Sunco Timber (Kunshan) Co. Ltd.
Defendant:
Linda Sun, David Sun, Shillock Yuan-Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff:
United States Of America
Defendant:
2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
SAUNDERS et al v. SAPPI NORTH AMERICA INC et al
as 1:2021cv00245
Defendant:
SAPPI NORTH AMERICA INC, SD WARREN COMPANY, SAPPI LTD and others
Plaintiff:
NATHAN SAUNDERS and JUDY HOOK
Cause Of Action: 28 U.S.C. § 1332
David M. Alessi, M.D., P.C. et al
as 1:2019cv12384
Plaintiff:
Andrew D. Smith, M.D., P.C., LePort Surgical Medical Corp., Kent V. Hasen, M.D., P.A. and others
Defendant:
Cynosure, LLC
Cause Of Action: 28 U.S.C. § 1332
Crowley Puerto Rico Services, Inc. et al v. Tire Kingdom et al
as 3:2019cv01962
Defendant:
Tire Kingdom, Infinity Investors, LLC and Nedal Salem
Plaintiff:
Crowley Caribbean Services, LLC and Crowley Puerto Rico Services, Inc.
Cause Of Action: 28 U.S.C. § 1333
Crowley Puerto Rico Services, Inc. et al v. 27 Containers of Hotel Furniture and Mattresses, In Rem et al
as 3:2018cv01708
Defendant:
Furniture Warehouse Outlet, Nedal Salem, 27 Containers of Hotel Furniture and Mattresses, In Rem and others
Plaintiff:
Crowley Caribbean Services, LLC and Crowley Puerto Rico Services, Inc.
Cause Of Action: 28 U.S.C. § 1333
WBM Medical Associates, LLC et al v. Cynosure, Inc.
as 1:2018cv11269
Plaintiff:
WBM Medical Associates, LLC , Atlantic Plastic Surgery Associates, P.A. , Serenity Integrated Medical Spa, P.C. and others
Defendant:
Cynosure, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
