Cases 1 - 10 of 41
Mulligan Funding LLC et al v. Tommy Interior Contracting Corp.
as 1:2023cv08808
Plaintiff:
MULLIGAN FUNDING LLC and Thanas Pando
Defendant:
TOMMY INTERIOR CONTRACTING CORP.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Samsung C&T America, Inc. v. Tommy Bahama Group, Inc. et al
as 1:2020cv10348
Defendant:
Tommy Bahama Global Sourcing Limited and Tommy Bahama Group, Inc.
Counter Defendant:
Samsung C&T America, Inc.
3Rd Party Defendant:
TB Footwear LLC and GMI USA Corp.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
MBC Ventures, LLC v. Old World Builders of CT LLC et al
as 3:2020cv01717
Plaintiff:
MBC Ventures, LLC doing business as Acquisition Management Group
Defendant:
Old World Builders of CT LLC and Tommy Lee Healey
Cause Of Action: 28 U.S.C. § 1332
Tommy Bahama Group, Inc. et al v. Trebbianno, LLC
as 1:2019cv07933
Defendant:
Trebbianno, LLC
Plaintiff:
Tommy Bahama Group, Inc. and Tommy Bahama Global Sourcing Limited
Cause Of Action: 28 U.S.C. § 1332 oc
Wang et al v. Cool Technologies, Inc. et al
as 1:2016cv04101
Plaintiff:
Zhi-Feng Cai, Sze Ping Chang, Tommy Chang and others
Defendant:
Cool Technologies, Inc., Brian Duffy and Timothy Hassett
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Power Up Lending Group, LTD. v. Mak Consulting, Inc. et al
as 2:2015cv05472
Defendant:
Tommy Bell and Mak Consulting, Inc.
Plaintiff:
Power Up Lending Group, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Starr Indemnity & Liability Co. v. M.V. Tommi Ritscher et al
as 1:2015cv06501
Plaintiff:
Starr Indemnity & Liability Co.
Defendant:
Orient Overseas Container Line Limited and M.V. Tommi Ritscher
3Rd Party Defendant:
Hapag-Lloyd Aktiengesellschaft
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
Army West Point Sports Properties, LLC v. Tommy Moloney's, Inc.
as 7:2015cv05492
Plaintiff:
Army West Point Sports Properties, LLC
Defendant:
Tommy Moloney's, Inc. and Amboy Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Potzner v. Tommie Copper Inc.
as 7:2015cv03183
Plaintiff:
George Potzner
Defendant:
Tommie Copper Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: Bank of America Corp. S
as 13-4469
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
KERS & Co.
Defendant - Appellee:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
