Cases 1 - 10 of 127
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff:
Capstone Building Corp
Defendant:
Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benjamin Watson, Jr., et al v. Kingdom of Saudi Arabia
as 24-11310
Plaintiff:
BENJAMIN WATSON, JR., SHEILA WILEMON WATSON, SHANE WALTERS and others
Defendant:
KINGDOM OF SAUDI ARABIA
Peterson et al v. Wanabana LLC et al
as 1:2024cv20827
Plaintiff:
Nicole Peterson and Thomas Duong
Defendant:
Wanabana LLC, Wanabana USA LLC, Dollar Tree Stores, Inc. and others
Cross Defendant:
S&S Negocias Asociados Mayoristas Negasmart S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
S. v. Varahi Hotel, LLC et al
as 1:2024cv00796
Plaintiff:
S. S.
Defendant:
Varahi Hotel, LLC, Red Roof Inns, Inc., Red Roof Franchising, LLC and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor, Sex Trafficking
S.W. et al v. Wanabana LLC et al
as 1:2024cv20526
Plaintiff:
S.W., A Minor, Chelsea Windham, Vincent C. Windham and others
Cross Defendant:
Wanabana LLC, Wanabana USA LLC and S&S Negocios Asociados Mayoristas Negasmart S.A.
Other:
Dollar Tree Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 8:2024cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Al-Khaled v. Wanabana LLC
as 1:2024cv20009
Plaintiff:
Mustafa Al-Khaled
Defendant:
Wanabana LLC and S&S Negocios Asociados Mayoristas Negasmart S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
R.C. et al v. Wanabana LLC et al
as 1:2023cv24923
Plaintiff:
R. C., Sarah Callahan and Ricky Callahan, Jr.
Defendant:
Wanabana LLC and Wanabana USA LLC
Cross Defendant:
S&S Negocios Asociados Mayoristas Negasmart, S.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Product Liability
Miller v. S&S Used Auto Sales, LLC et al
as 1:2023cv00399
Plaintiff:
Cleveland Miller
Defendant:
S&S Used Auto Sales, LLC and Jamie Narron
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CASALI v. S&S CUSTOM EXHAUST AND AUTOMOTIVE REPAIR, LLC
as 3:2023cv01034
Plaintiff:
Daniel Casali
Defendant:
S&S Custom Exhaust and Automotive Repair, LLC
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