Cases 61 - 70 of 194
Jamison v. Trader Joe's Company et al
as 1:2018cv02216
Defendant:
Trader Joe's Company and Trader Joe's East, Inc.
Plaintiff:
Freddie Jamison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Radoncic v. E&A Worldwide Traders Inc. et al
as 2:2018cv01858
Defendant:
Elan Eliav and E&A Worldwide Traders Inc.
Plaintiff:
Haris Radoncic
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Radoncic v. E&A Worldwide Traders Inc. et al
as 1:2018cv01858
Defendant:
Elan Eliav and E&A Worldwide Traders Inc.
Plaintiff:
Haris Radoncic
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Securities and Exchange Commission v. One or More Unknown Traders in the Securities of Bioverativ, Inc.
as 1:2018cv00701
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Traders in the Securities of Bioverativ, Inc.
Cause Of Action: 15 U.S.C. § 78
GM Produce Sales LLC v. Maya Overseas Foods, Inc. et al
as 2:2017cv04861
Plaintiff:
GM Produce Sales LLC
Defendant:
M&P Traders, LLC, Maya Overseas Foods, Inc., Amita Mody and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Guardian Benefits, LLC v. America Solutions et al
as 1:2017cv03904
Plaintiff:
Guardian Benefits, LLC
Defendant:
America Solutions, Global Traders Insurance Services, Loyalty Insurance Group and others
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 3:2017cv00739
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Brumfield et al v. Trader Joe's Company
as 1:2017cv03239
Plaintiff:
Tyoka Brumfield and Cynthia Torocsik
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. One or More Unknown Traders in the Securities of General Communication, Inc.
as 1:2017cv02659
Plaintiff:
Securities and Exchange Commission
Defendant:
One or More Unknown Traders in the Securities of General Communication, Inc.
Cause Of Action: 15 U.S.C. § 78
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff:
Bank of America, N.A
Defendant:
Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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