Cases 1 - 10 of 38
Plaintiff v. Defendant
as 1:2024cv00108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Puritan Liquor Store Inc. v. US Department of Agriculture Food and Nutrition Service
as 2:2024cv10531
Plaintiff:
Puritan Liquor Store Inc d/b/a Shop-N-Save Liquor and Puritan Liquor Store Inc Doing business as Shop-N-Save Liquor
Defendant:
United States of America, U.S. Department of Agriculture Food and Nutrition Service, Retailer Operations Divisions and US Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 2201 Injunction
Boushehri et al v. Citizens Financial Group, Inc. et al
as 2:2022cv13082
Plaintiff:
Kamran M. Boushehri and Sip Sip Liquor Shop, Inc.
Defendant:
Citizens Financial Group, Inc. and Citizens Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
S&J Wholesale, LLC et al v. Alkitchmall (Seller ID: A2S9WQ2NR9EYP3) et al
as 1:2022cv00303
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
Alkitchmall (Seller ID: A2S9WQ2NR9EYP3), Alucy (Seller ID: A2RQ6HTGK3GVOS), Animal home *****2 (Seller ID: A2TSZWUWWJXK4M) and others
Fiar, Inc. et al v. United States of America
as 1:2022cv01507
Plaintiff:
Fiar, Inc. dba Rite Shop Food Mart, Raif Ahmad and Fiar, Inc.
Defendant:
United States of America and Unites States of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
S&J WHOLESALE, LLC et al v. Alkitchmall (Seller ID: A2S9WQ2NR9EYP3) et al
as 1:2022cv00068
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
Alkitchmall (Seller ID: A2S9WQ2NR9EYP3), Alucy (Seller ID: A2RQ6HTGK3GVOS), Animal home *****2 (Seller ID: A2TSZWUWWJXK4M) and others
Denise Snyder v. Walmart, Inc., et al
as 21-3989
Plaintiff / Appellant:
DENISE SNYDER, Personal Representative of the Estate of Deceased Concetta M. DeSantis
Defendant / Appellee:
WALMART, INC., WAL-MART STORES EAST, LP, MPG PROPERTY GROUP, LLC and others
Kevin Millen v. Brewer's Body Shop, et al
as 21-5790
Plaintiff / Appellant:
KEVIN SCOTT MILLEN
Defendant / Appellee:
BREWER'S BODY SHOP and CURTIS E. BREWER
Tyger v. Barclays Bank Delaware et al
as 2:2021cv02284
Defendant:
Credit Shop LLC, Barclays Bank Delaware, Mercury Mastercard and others
Plaintiff:
Larry Tyger
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1441
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