Cases 1 - 10 of 339
Martinez Cordero v. Academy LTD
as 6:2024cv01098
Plaintiff:
Emanuelle Martinez Cordero
Defendant:
Academy LTD
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff:
MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant:
Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Industries Holdings, Ltd. v. Mora et al
as 8:2024cv00100
Plaintiff:
Global Industries Holdings, Ltd.
Defendant:
Edgar Mora, Elizaveta Logan, EC Cellars, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wesley Financial Group, LLC v. Westgate Resorts, LTD et al
as 6:2023cv02347
Plaintiff:
Wesley Financial Group, LLC
Defendant:
Westgate Resorts, LTD, Westgate Resorts, Inc., Westgate Vacation Villas, LLC and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Plaintiff v. Defendant
as 8:2023cv02740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Beneficial Blends, LLC v. Sun Bio Naturals (India) Private, Ltd.
as 8:2023cv02207
Plaintiff:
Beneficial Blends, LLC
Defendant:
Sun Bio Naturals (India) Private, Ltd.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Doe v. VGW Malta Ltd. et al
as 6:2023cv01360
Plaintiff:
John Doe
Defendant:
VGW MALTA LTD, VGW LUCKYLAND, INC. and VGW Malta Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Laribee et al v. Gypsum Express Ltd. et al
as 3:2023cv00509
Defendant:
Stellantis N.V formerly known as FIAT CHRYSLER AUTOMOBILES N.V. doing business as FCA US LLC, Gypsum Express LTD., Rollison Tucker Higgs, FCA US LLC doing business as Chrysler Group LLC and others
Plaintiff:
Carla Laribee and Kevin Laribee
Respondent:
Sean Alexander, Crash Analysis & Reconstruction, LLC, Frederick A. Raffa and others
Smith et al v. Grok Management, LLC et al
as 8:2023cv00947
Plaintiff:
Lisa G. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Todd A. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Lisa Smith and others
Defendant:
Grok Management, LLC, Des Woodruff, Grok Algo, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Agio International Company, Ltd. v. Zhejiang Longda Force Co., Ltd. et al
as 8:2023mc00013
Plaintiff:
Agio International Company, Ltd.
Defendant:
Zhejiang Longda Force Co., Ltd. and JMH Trading International Management, LLC doing business as World Source
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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