Cases 1 - 10 of 53
United States of America v. Holiday Shipping et al
as 4:2023cv00319
Plaintiff:
United States of America
Defendant:
Holiday Shipping doing business as Holiday Shipping and Trucking, LLC, Holiday Travels & Tours, Holiday Travel & Tours and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SNS Food Mart, Inc. et al v. United States of America
as 8:2023cv00961
Plaintiff:
SNS Food Mart, Inc. d/b/a Stop N Shop, Badran Abdul Kader Hammad, Naser Khawaja and others
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
T-Link, Inc. et al v. Jbarah et al
as 1:2022cv03206
Defendant:
Mai Abu Jbarah, Mai Hamzeh Jbarah, Down-To-Earth Holdings, Ltd. and others
Plaintiff:
T-Link, Inc., T-Link of Carolina, Inc., T-Link TN, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IN RE: Application of Elumeo SE Pursuant to 28 U.S.C.1782 for Judicial Assistance in Obtaining Evidence for Use in a Foreign Tribunal
as 1:2021mi00103
Plaintiff:
Elumeo SE
Defendant:
Gem Shopping Network
Cause Of Action: 28 U.S.C. § 1782
Bal Harbour Shops LLC v. Saks Fifth Avenue LLC
as 20-14777
Defendant / Appellant:
SAKS FIFTH AVENUE LLC, a Massachusetts limited liabilty company
Plaintiff / Appellee:
BAL HARBOUR SHOPS LLC, a Deleware limited liability company
TETREAULT v. CREDIT SHOP, INC.
as 0:2020cv61733
Defendant:
CREDIT SHOP, INC.
Plaintiff:
WENDY D TETREAULT
Cause Of Action: 15 U.S.C. § 1601
Celebration Law P.A. et al v. Administrator of the United States Small Business Administration
as 6:2020cv00665
Petitioner:
CELEBRATION TITLE GROUP, LLC, LAND AND SEA SURF, LLC, JMR BUILDERS, INC. and others
Respondent:
JOVITA CARRANZA and Administrator of the United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2020cv01298
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hernandez v. Bark Shop, Inc.
as 1:2019cv20621
Defendant:
Bark Shop, Inc.
Plaintiff:
Alexa Hernandez
Cause Of Action: 28 U.S.C. § 1331
Maraj v. GR International Cooperation Group, Inc. et al
as 0:2018cv62650
Plaintiff:
Deorage Maraj
Defendant:
GR International Cooperation Group, Inc. and Refri Shop, Inc.
Cause Of Action: 28 U.S.C. § 1331
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.
