Cases 1 - 10 of 36
Shekerdemian et al v. Silverback United Inc. et al
as 1:2023cv23359
Plaintiff:
Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant:
Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
Shekerdemian et al v. Silverback United Inc. et al
as 0:2023cv61694
Plaintiff:
Nicholas Shekerdemian, David Henderson, Derek Walker and others
Defendant:
Silverback United Inc., Ron Bienvenu and Keith Rosenbaum
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff:
A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant:
McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
British Caribbean Bank Limited v. Pizzuti
as 8:2021cv02587
Counter Defendant:
British Caribbean Bank Limited
Defendant:
Mr. Armando Pizzuti, Armando Pizzuti, Ultimate Resort Vacations, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
HRE Holdings Ltd. et al v. Data Shelter, LLC
as 2:2019cv14350
Plaintiff:
Heather Ellison Family Trust and HRE Holdings Ltd.
Defendant:
Data Shelter, LLC
Cause Of Action: 28 U.S.C. § 1332
JANIWAVE PTY, LTD v. STRATAGEMEQ, INC. et al
as 9:2019cv80631
Plaintiff:
JANIWAVE PTY, LTD
Defendant:
STRATAGEMEQ, INC. and JARRET B. FRIMER
Cause Of Action: 28 U.S.C. § 1332
Beijing Baoman Technology, LTD v. Industrial Nanotech, Inc. et al
as 2:2018cv00122
Plaintiff:
Beijing Baoman Technology, LTD
Defendant:
Industrial Nanotech, Inc., Industrial Nanotech Inc. of Delaware and Industrial Nanotech, Inc. of Wyoming
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Big South Auction and Antiques, LTD et al
as 8:2017cv01779
Plaintiff:
First Home Bank
Defendant:
Big South Auction and Antiques, LTD and John Patrick Ward
Cause Of Action: 28 U.S.C. § 1332
ABBAS CORPORATION (PVT) LTD, v. SAID et al
as 1:2017cv22344
Plaintiff:
ABBAS CORPORATION (PVT) LTD,
Defendant:
AZHAR SAID and Phoenician Imports, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
AIP Asset Management Inc. v. Ascension Technology Group Ltd. et al
as 1:2017cv01065
Plaintiff:
AIP Asset Management, Inc.
Defendant:
Ascension Technology Group Ltd. , David Pin Chang Chen , Abelardo Iruegas and others
Cause Of Action: 28 U.S.C. § 1332
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