Cases 1 - 10 of 16
Parcel Management Auditing and Consulting, Inc. v. DC Dental, Inc. et al
as 2:2024cv03271
Plaintiff:
Parcel Management Auditing and Consulting, Inc.
Defendant:
DC Dental, Inc. and Focus Global Supply, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sonix Carriers Inc. v. Pegasus Trucking, LLC et al
as 7:2022cv09439
Plaintiff:
SONIX CARRIERS INC.
Defendant:
PEGASUS TRUCKING, LLC, d/b/a FALLAS STORES, AND d/b/a FALLAS STORES AND INVENTORY CONTROL & DC OPERATIONS, MICHAEL FALLAS and Pegasus Trucking, LLC doing business as Fallas Stores doing business as Fallas Stores and Inventory Control & DC Operations
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Triad Holding Co., LLC et al v. Triad Consulting Engineers Holdings, Inc. et al
as 1:2021cv10695
Plaintiff:
Triad Holding Co., LLC, Regan R. Ronald and Ronald R. Regan
Defendant:
Triad Consulting Engineers Holdings, Inc., AMA Consulting Engineers, P.C., doing business as AMA Group, DC Capital Partners Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
DC Transco, LLC v. United Energy Corporation
as 1:2021cv06832
Plaintiff:
DC Transco, LLC
Defendant:
United Energy Corporation
Cause Of Action: 28 U.S.C. § 1332
Bassel et al v. Aetna Health Insurance Company of New York et al
as 1:2020cv09019
Defendant:
Rent the Runway, Inc., Radius Health, Johnson and Johnson and others
Plaintiff:
New York City Chiropractic, Jamie H. Bassel and Jamie H. Bassel DC PC doing business as New York City Chiropractic doing business as Jamie H. Bassel D.C P.C
Cause Of Action: 28 U.S.C. § 1132
Hartford Fire Insurance Company v. Murray et al
as 1:2017cv06855
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Marti P. Murray , Atlantic Asset Management, LLC, Chicago Transit Authority Retiree Health Care Trust and others
Cause Of Action: 28 U.S.C. § 1332
Ace American Insurance Company et al v. GIC Real Estate Private Ltd. et al
as 1:2017cv04090
Plaintiff:
Ace American Insurance Company , Ace American Insurance Company Korea Branch and Ace American Fire and Marine Insurance Company Korea Branch
Defendant:
GIC Real Estate Private Ltd. , Hwado DC Corporate Restructuring Real Estate Investment Trust and Shinhan Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 2001
Plaintiff v. Defendant
as 1:2016cv00726
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Arizona Family Florists LLC et al v. 1-800-Flowers.com, Inc. et al
as 2:2016cv02638
Defendant:
1-800-Flowers.com Franchise Co., Inc., 1-800-Flowers.com, Inc. and BloomNet, Inc.
Plaintiff:
Arizona Family Florists LLC, Bradley Denham, Cheryl Denham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPARTA Insurance Company v. American Staffing Assurance Company of Washington, DC, IC
as 3:2016cv00628
Plaintiff:
SPARTA Insurance Company
Defendant:
American Staffing Assurance Company of Washington, DC, IC
Cause Of Action: 28 U.S.C. § 1332
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