Cases 1 - 10 of 50
ALJESS LLC et al v. TUN TAVERN LEGACY FOUNDATION INC.
as 2:2024cv02388
Plaintiff:
ALJESS LLC and HEADQUARTERS PUB LLC
Defendant:
TUN TAVERN LEGACY FOUNDATION INC.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
SELTZ v. SWEPI LP
as 1:2023cv00243
Plaintiff:
CAROL SPELLMAN SELTZ, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENERGY HOLDING GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GMA, INC. v. 2007 SIFT TRUST et al
as 2:2022cv00551
Defendant:
SACKS FAMILY OFFICE TRUST, 2007 SIFT TRUST, SHIM SACKS FAMILY LEGACY TRUST DATED OCTOBER and others
Plaintiff:
GMA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CPREK v. LEGACY URS RETIREE LIFE INSURANCE PLAN et al
as 2:2021cv05396
Plaintiff:
ANGELICA CPREK
Defendant:
LEGACY URS RETIREE LIFE INSURANCE PLAN, AECOM ENERGY & CONSTRUCTION, INC., AECOM and others
Cause Of Action: 29 U.S.C. § 1132
SWINT et al v. BUNDY et al
as 2:2021cv00619
Plaintiff:
JAMES STANLEY DEAN and ROBERT JAMES SWINT
Defendant:
J.D. POWER + ASSOCIATES, JOHN W. DEAN, LEGACY CLINIC and others
Cause Of Action: 28 U.S.C. § 1983
Hillard v. HAMLIN et al
as 5:2021cv01967
Defendant:
Legacy Foods, LLC, Amrein Foods, LLC, P-K's Wholesale Grocer, LLC and others
Plaintiff:
Allison Hillard and Sean Hillard
Cause Of Action: 28 U.S.C. § 1332
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