Cases 1 - 10 of 24
Berry Contracting, L.P. v. Alon USA, LP
as 2:2022cv00166
Plaintiff:
Berry Contracting, L.P. d/b/a Bay, Ltd. and Berry Contracting, L.P. doing business as Bay Ltd.
Defendant:
Alon USA, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hulsey et al v. Mnuchin
as 6:2021cv00073
Plaintiff:
Michael Ethington, David A Norwood, Jonathon Zigrre and others
Defendant:
Steven Mnuchin
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Alon USA, LP
as 1:2017cv00087
Defendant:
Alon USA, LP
Plaintiff:
United States of America and USA
Cause Of Action: 42 U.S.C. § 7413
ACH Properties, Inc. et al v. Contreras-Sweet
as 1:2016cv00200
Plaintiff:
ACH Properties, Inc. and Alon Carmeli
Defendant:
Maria Contreras-Sweet
Cause Of Action: 28 U.S.C. § 1331
Close v. Southwest Convenience Stores, LLC
as 7:2016cv00160
Plaintiff:
Close and James W. Close
Defendant:
Alon USA, LP, Southwest Convenience Stores, LLC and Whataburger Real Estate, LLC
Cause Of Action: 42 U.S.C. § 12188
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 5:2015mc00529
Defendant:
AGOA Holdings, Inc., AMD Financial Network Inc., Adageo, LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Bunzai Media Group Inc et al
as 4:2015mc01604
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group Inc , Pinnacle Logistics Inc , DSA Holdings Inc and others
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 6:2015mc00018
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Alon USA LP v. Pic Quik Stores Inc et al
as 3:2015cv01020
Defendant:
Pic Quik Stores Inc, Lillian P Andrade and Luis Oscar Andrade
Plaintiff:
Alon USA LP
Cause Of Action: 28 U.S.C. § 1331
James v. Not Home Alone, Inc.
as 1:2014cv00273
Plaintiff:
Michelle James
Defendant:
Not Home Alone, Inc.
Cause Of Action: 28 U.S.C. § 1446
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