Cases 21 - 30 of 42
RDW Capital v. BE Industries, Inc. et al
as 1:2017cv07195
Plaintiff:
RDW Capital
Defendant:
BE Industries, Inc., NAC Drive Systems, Inc., Swiss Heights Engineering, S.A. and others
Cause Of Action: 15 U.S.C. § 294
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
USA v. Gutekunst et al
as 3:2016cv01946
Defendant:
Bart Gutekunst, Lucy Beck and Lucy Beck Revocable Living Trust
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Johnson
as 3:2016cv01572
Defendant:
Karen Johnson
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Ortiz Roofing, LLC
as 3:2016cv01574
Defendant:
Ortiz Roofing, LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Westphalen et al
as 3:2016cv01529
Defendant:
Triton Investment Partners, LLC and Adam Westphalen
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Lai v. Philips Electronics North America Corporation et al
as 1:2016cv04779
Plaintiff:
Boon Lai
Defendant:
Philips Electronics North America Corporation and Philips Holdings USA Inc.
Cause Of Action: 28 U.S.C. § 1332
Feldman et al v. Tropical Shipping and Construction Company USA LLC Limited
as 1:2016cv00975
Plaintiff:
CEO Arie Feldman and Y.E.Feldman Trading
Defendant:
Tropical Shipping and Construction Company USA LLC Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
William Larry Richmond
Cause Of Action: 9 U.S.C. § 9
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