Cases 1 - 7 of 7
TIXR, Inc. v. Grae Hospitality, LLC et al
as 1:2024cv01674
Plaintiff:
TIXR, Inc.
Defendant:
Grae Hospitality, LLC, Ryan Rearden and Avinash Reddy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Latima Foods, LLC v. DD Food Solutions, Inc. et al
as 1:2014mi00140
Plaintiff:
Latima Foods, LLC
Defendant:
DD Food Solutions, Inc. and Avinash Grootens
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2011cv03653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Brooks v. Fresh Threads, Inc. et al
as 3:2009cv01166
Plaintiff:
Edwin Brooks
Defendant:
Fresh Threads, Inc. and Avinash Wadhawani
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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