Cases 51 - 60 of 703
KINGFLY SPIRITS et al v. RAGGHIANTI et al
as 1:2022cv00050
Plaintiff:
KINGFLY SPIRITS formerly doing business as PORT OF PITTSBURGH DISTILLERY, LLC, MARK WILLSON and EBBREZZA, INC.
Defendant:
BLAKE RAGGHIANTI, DAVID S. KLETT, JUSTINA TUSHAK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff:
AIRTECH INTERNATIONAL INC
Defendant:
BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PATTERSON v. PARKER et al
as 2:2022cv00463
Plaintiff:
DAMON L PATTERSON
Defendant:
GREG PARKER, SHAWN BUTLER, CICILY N HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AGRI EXOTIC TRADING, INC. v. DREAMFOOD USA, LLC et al
as 2:2022cv00196
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
DREAMLAND USA, LLC doing business as GFG BAKERY GROUP doing business as GFG CAFE CUISINE doing business as GREEK FROM GREECE, GEORGIOS DROSOS, JOHN DOES 1-10 and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
CHARDONNAY-SINGLETON v. BROOKS et al
as 1:2021cv20069
Plaintiff:
JOAN MARIE CHARDONNAY-SINGLETON
Defendant:
TERRI DENISE BROOKS, TIANNA B. SINGLETON (BROOKS), UNITED STATES DEPARTMENT OF THE NAVY and others
Cause Of Action: 12 U.S.C. § 635
TAYLOR v. BAYVIEW LOAN SERVICING, LLC et al
as 2:2021cv19488
Plaintiff:
MITCHELL TAYLOR
Defendant:
BAYVIEW LOAN SERVICING, LLC, COMMUNITY LOAN SERVICING, LLC, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
C&B FARMS, INC. v. R&R FLAIM NEXT GENERATION PRODUCE, LLC et al
as 1:2021cv19025
Plaintiff:
C&B FARMS, INC.
Defendant:
R&R FLAIM NEXT GENERATION PRODUCE, LLC, RYAN R. FLAIM, ROBERT A. FLAIM, JR. and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 2:2021cv18743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv18308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AGRI EXOTIC TRADING, INC. v. D MART RUTHERFORD LLC et al
as 2:2021cv17794
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
D MART RUTHERFORD LLC doing business as D MART FARMERS MARKET, KSC IMPEX TRADING, INC., KAJAL CHAHAL and others
Cause Of Action: 07 U.S.C. § 499
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