Cases 31 - 40 of 511
Imig, Inc. v. OMI Electric Appliance Company
as 22-125
Plaintiff / Appellant:
Imig, Inc., Nationwide Sales and Services Inc., GUMWANT INC. and others
Respondent / Appellee:
Steel City Vacuum Company
Defendant:
Xu Shihui, Omi Electric Appliance Company Co., Ltd. and Beijing China Base Startrade Co., Ltd.
Republic of Guatemala v. IC Power Asia Development Ltd.
as 1:2022cv00394
Petitioner:
Republic of Guatemala
Respondent:
IC Power Asia Development Ltd.
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Unknown Plaintiff v. IC Power Asia Development Ltd.
as 1:2022cv00393
Respondent:
IC Power Asia Development Ltd.
Alternative Dispute Resolution (Adr) Provider:
Republic of Guatemala
Plaintiff:
Unknown Plaintiff
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Linkenberg v. FMA Alliance, Ltd. et al
as 7:2021cv11085
Plaintiff:
Tzvi Linkenberg
Defendant:
FMA Alliance, Ltd. and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al
as 1:2021cv11059
Plaintiff:
Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant:
THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj
SH Beauty Inc. v. Face Lace Ltd
as 1:2021cv08322
Plaintiff:
SH BEAUTY INC and SH Beauty Inc.
Defendant:
FACE LACE LTD
Cause Of Action: 28 U.S.C. § 2201 cp Declaratory Judgment (Copyright)
CC/Devas (Mauritius) Ltd et al v. Air India, Ltd.
as 1:2021cv05601
Plaintiff:
Telcom Devas Mauritius Limited, CC/Devas (Mauritius) Ltd and Devas Employees Mauritius Private Limited
Defendant:
Air India and Air India, Ltd.
Cause Of Action: 28 U.S.C. § 2201
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader:
Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv04830
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
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