Cases 1 - 10 of 32
HK Capital LLC et al v. Third Coast Insurance Company et al
as 1:2023cv00760
Plaintiff:
HK Capital LLC doing business as Ashford Costa Esmeralda and Ashford Creekwood LP
Defendant:
Third Coast Insurance Company and Strata Claims Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Counsel Holdings, Inc. v. Jowers, et al.
as 1:2023cv00711
Plaintiff:
Counsel Holdings, Inc.
Defendant:
John or Jane DOE, Evan P. Jowers, Legis Ventures (HK) Company Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Duferco Steel, LLC v. M/V Great Spirit et al
as 4:2023cv02190
Plaintiff:
Duferco Steel, LLC and Duferco Steel, Inc.
Defendant:
M/V GREAT SPIRIT, Sea 59 Leasing Co., Ltd., Norvic Shipping Asia Pte. Ltd. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
HK Baugh Ranch, LLC v. Crystal Clear Special Utility District et al
as 1:2023cv00077
Defendant:
Crystal Clear Special Utility District, Regina Franke, Mike Cox and others
Claimant:
HK Baugh Ranch, LLC
Cause Of Action: 07 U.S.C. § 1926 Water and Waste Facility Loans and Grants
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Peninsula Petroleum Far East Pte Ltd v. Crystal Cruises LLC et al
as 3:2022cv00241
Plaintiff:
Peninsula Petroleum Far East Pte Ltd
Defendant:
Crystal Cruises LLC and Star Cruises (HK) Limited
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Peninsula Petroleum Far East Pte. Ltd. v. Crystal Cruises, LLC Star Cruises (HK) Limited et al
as 4:2022cv00337
Plaintiff:
Peninsula Petroleum Far East Pte. Ltd.
Defendant:
Crystal Cruises, LLC Star Cruises (HK) Limited
Garnishee:
MUFG Bank, Ltd.
Cause Of Action: 28 U.S.C. § 1333
Emery v. Sun Cupid Technology (HK) Limited et al
as 3:2020cv03519
Defendant:
Danny York Hoi Sit, Sit Pan Jit, Sun Cupid Technology (HK) Limited and others
Plaintiff:
Steve Emery
Cause Of Action: 28 U.S.C. § 1332
Emery v. Sun Cupid Technology (HK) Limited et al
as 3:2020xc03513
Defendant:
Sun Cupid Technology (HK) Limited, Danny Sit, Michael Sit and others
Plaintiff:
Steve Emery
Cause Of Action: 28 U.S.C. § 1332
MWK Recruiting Inc v. Jowers et al
as 1:2018cv00444
Defendant:
Evan P. Jowers, Yuliya Vinokurova, Legis Ventures (HK) Company Limited and others
Plaintiff:
MWK Recruiting Inc
Petitioner:
Kirkland & Ellis LLP
3Rd Party Defendant:
Michelle W. Kinney, Kinney Recruiting Limited, Recruiting Partners GP, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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