Cases 11 - 20 of 73
Falls Lake National Insurance Company v. Nexus Builders Corp. et al
as 1:2021cv01403
Defendant:
Tho Binh Phan, United King Construction Corp., Nexus Builders Corp. and others
Plaintiff:
Falls Lake National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
TBF Financial, LLC v. Kings Cash Group, LLC et al
as 1:2021cv01401
Defendant:
Menachem Gahfi, Kings Cash Group, LLC and Albert Gahfi
Plaintiff:
TBF Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Zheng v. Zheng et al
as 1:2018cv03458
Plaintiff:
Jasmine Zheng
Defendant:
Zhiwei Zheng, Zhihua Zheng, Tongwen Zheng and others
Cause Of Action: 28 U.S.C. § 1332
King v. Murray Cohen
as 7:2018cv03004
Plaintiff:
Loren E. King
Defendant:
Murray Cohen
Cause Of Action: 28 U.S.C. § 2201
Petroleum Kings v. United Metro Energy Corporation et al
as 7:2017cv00861
Plaintiff:
Petroleum Kings, LLC
Defendant:
United Metro Energy Corporation and United Appollo Transportation Corp.
Cause Of Action: 15 U.S.C. § 294
United Metro Energy Corporation v. Petroleum Kings, LLC
as 7:2017cv00845
Plaintiff:
United Metro Energy Corporation
Defendant:
Petroleum Kings, LLC
Cause Of Action: 28 U.S.C. § 1446
King Zak Industries, Inc. v. Paramont Global Ltd. et al
as 7:2017cv00449
Plaintiff:
King Zak Industries, Inc.
Defendant:
Paramont Global Ltd., Wevel LLC, Ningbo Evergreat Import and Export Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff:
Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant:
BMO Harris Bank, N.A., Cynergy Data LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
ING Bank N.V. v M/V Maritime King
as 1:2016cv03456
Plaintiff:
ING Bank, N.V.
Defendant:
M/V MARITIME KING
Intervenor_plaintiff:
CHEMOIL ADANI PVT. LTD
Claimant:
CldN Cobelfret S.A.
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2016cv02446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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