Cases 1 - 10 of 62
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
GM Gold and Diamonds LP v. Micro Setting Design Center Inc. et al
as 4:2024cv00675
Plaintiff:
GM GOLD AND DIAMONDS LP
Defendant:
Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc, Raffi Ohannessian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gold Coast v. Travelers Cslty & Surety
as 23-60087
Plaintiff / Appellant:
Gold Coast Commodities, Incorporated
Defendant / Appellee:
Travelers Insurance Company and Travelers Casualty and Surety Company of America
GM Gold & Diamonds, LP v. Rafaello & Company Inc. et al
as 4:2023cv00102
Plaintiff:
GM GOLD AND DIAMONDS, LP and GM Gold & Diamonds, LP
Defendant:
RAFAELLO & COMPANY INC, Rafael Aranbayer and Rafaello & Company Inc. doing business as Rafaello & Co.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Magna Gold Oil, LLC v. Road Gold Company LLC et al
as 3:2022cv00701
Plaintiff:
Magna Gold Oil, LLC doing business as Magna Gold Recycling
Defendant:
Road Gold Company LLC, Sarva Bio-Remed Company, L.L.C., Gnanu Ayysola and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GM Gold & Diamonds LP v. Mufasa Memphis Jewelers LLC et al
as 4:2022cv03248
Plaintiff:
GM GOLD & DIAMONDS LP
Defendant:
MUFASA MEMPHIS JEWELERS LLC and MOFFASEL HAQ
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Gold Coast Commodities, Inc. v. Crum & Forster Specialty Insurance Company
as 3:2022cv00228
Plaintiff:
Gold Coast Commodities, Inc.
Defendant:
Crum & Forster Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Gold Coast v. Crum & Forster Spclt
as 22-60247
Plaintiff / Appellant:
Gold Coast Commodities, Incorporated
Defendant / Appellee:
Crum & Forster Specialty Insurance Company
Gold Coast Commodities, Inc. v. Travelers Insurance Company
as 3:2022cv00207
Plaintiff:
Gold Coast Commodities, Inc.
Defendant:
Travelers Insurance Company and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gold Coast Commodities, Inc. v. United Fire & Casualty Company
as 3:2022cv00194
Plaintiff:
Gold Coast Commodities, Inc.
Defendant:
United Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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