Cases 1 - 10 of 603
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant:
DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff:
TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Plaintiff:
Southstar Financial, LLC
Defendant:
Neste US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Abira Medical Laboratories, LLC v. The Boon Group, Inc. et al
as 1:2024cv00589
Plaintiff:
Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant:
The Boon Group, Inc. and Boon-Chapman Benefit Administrators, Inc.
Hensel Phelps Construction Co. v. Construction Specialties Platform Holdings, LLC, et al
as 1:2024cv00578
Plaintiff:
Hensel Phelps Construction Co.
Defendant:
Construction Specialties Platform Holdings, LLC, and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
12Five Capital, LLC v. Leighton Management, Inc.
as 1:2024cv00568
Plaintiff:
12Five Capital, LLC
Defendant:
Leighton Management, Inc.
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Assa Abloy Entrance Systems US, Inc. v. Aviation Hangar Door Services, LLC
as 2:2024cv01258
Plaintiff:
Assa Abloy Entrance Systems US, Inc.
Defendant:
Aviation Hangar Door Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Arrowhead Environmental Partners, LLC v. Phase III Environmental Services, Inc. et al
as 4:2024cv01772
Plaintiff:
Arrowhead Environmental Partners, LLC
Defendant:
Phase III Environmental Services, Inc. and Steven E Hoats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff:
Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant:
Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BBonhomie, LLC v. Southwest Key Programs, Inc.
as 3:2024cv00104
Counter Defendant:
BBonhomie, LLC
Counter Plaintiff:
Southwest Key Programs, Inc.
Cross Defendant:
Ric Cervera
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
AccuSource HR, Inc. v. Lone Star Holdings, LLC et al
as 1:2024cv00303
Defendant:
Lone Star Holdings, LLC doing business as LSO formerly known as Lone Star Overnight, LLC, Lone Star Overnight, LLC and LSO, Inc.
Plaintiff:
AccuSource HR, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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