Cases 1 - 10 of 465,466
USA v. Approx. $269,565.50 seized from First Reliance Bancshares, Inc. et al
as 2:2024at01257
Defendant:
Approximately $36,650.38 seized from Bank of America, N.A., Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $37,886.31 seized from Southstate Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Lavi v. Mercedes-Benz USA LLC et al
as 2:2024cv08528
Defendant:
Mercedes-Benz of Beverly Hills and Mercedes-Benz USA LLC
Plaintiff:
David Lavi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Mercedes-Benz USA LLC
as 2:2024cv08532
Plaintiff:
Nathaniel Carter
Defendant:
Mercedes-Benz USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aminpour v. Mercedes-Benz USA LLC et al
as 2:2024cv08535
Defendant:
Mercedes-Benz of Beverly Hills and Mercedes-Benz USA LLC
Plaintiff:
Yoosef Aminpour
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green Farms California, LLC v. Botanical Hospitality Group, LLC et al
as 2:2024cv08504
Defendant:
Grant Smillie, Third Street LA, LLC doing business as Sol Cafe, Grandmaster Recorders, LLC and others
Plaintiff:
Green Farms California, LLC doing business as Worldwide Produce
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Aviacol, USA Corp v. The Colombian Airforce Purchasing Agency et al
as 0:2024cv61835
Defendant:
The Colombian Airforce Purchasing Agency, The Republic of Colombia and The National Army of Colombia
Plaintiff:
Laudy Aviacol, USA Corp
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Aviacol, USA Corp v. The Colombian Airforce Purchasing Agency et al
as 0:2024cv61839
Defendant:
The Colombian Airforce Purchasing Agency and THE REPUBLIC OF COLOMBIA,
Plaintiff:
Laudy Aviacol, USA Corp
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Melse v. Sprint Solutions, Inc et al
as 5:2024cv00539
Defendant:
T-Mobile USA, Inc., Sprint Communications Company, L.P., Sprint Solutions, LLC and others
Plaintiff:
Eliezer Melse
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Mosley v. Avlon Industries et al
as 1:2024cv09378
Defendant:
Godrej SON Holdings, Inc., Loreal USA, Inc., Avlon Industries and others
Plaintiff:
Sequin Mosley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Myers v. L'Oreal et al
as 1:2024cv09362
Defendant:
L Oreal USA, Inc., SoftSheen-Carson LLC, and L Oreal USA, Products, Inc.
Plaintiff:
Lynn Myers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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