Cases 1 - 10 of 181
Siam Logistics LLC v. 96 Enterprises, LLC
as 2:2024cv10664
Plaintiff:
SIAM LOGISTICS LLC, for the use and benefit of THROUGH TRANSPORT MUTUAL ASSURANCE ASSOCIATION LIMITED, as Subrogee of Siam Logistics LLC, SIAM LOGISTICS LLC, as Assignee and Subrogee of Praesidiad Ltd. and Guardair USA Inc. and Siam Logistics LLC
Defendant:
96 ENTERPRISES LLC
Synthropia Colorado Holding, LLC et al. v. Eye Lighting International of North America, Inc
as 1:2024cv00427
Plaintiff:
Synthropia Colorado Holding, LLC, GHT, LLC and Dorchester Insurance Co., LTD
Defendant:
Eye Lighting International of North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Milbank Insurance Company v. DGL Group Ltd.
as 2:2023cv03691
Plaintiff:
Milbank Insurance Company
Defendant:
DGL Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
In re: Nissan North America, Inc. Litigation
as 23-5950
Debtor:
In re: NISSAN NORTH AMERICA, INC. LITIGATION
Plaintiff / Appellee:
ROBERT GARNEAU, NANCY HOUSELL, JEFFREY OLKOWSKI and others
Defendant / Appellant:
NISSAN NORTH AMERICA, INC. and NISSAN MOTOR COMPANY, LTD.
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
American Hyperion Solar, LLC v. Inxeption Corporation
as 3:2023cv00377
Counter Defendant:
American Hyperion Solar, LLC
3Rd Party Plaintiff:
Inxeption Corporation
3Rd Party Defendant:
Runergy PV Technology (Thailand) Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Allstate Indemnity Company v. Jones Stephens Corporation et al
as 3:2023cv00193
Plaintiff:
Allstate Indemnity Company
Defendant:
Jones Stephens Corporation, Coastal (Ningbo) Hardware Mfg. Co., Ltd. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Frankenmuth Insurance Company v. Gree USA, Inc et al
as 1:2023cv10751
Plaintiff:
FRANKENMUTH INSURANCE COMPANY, formerly known as FRANKENMUTH MUTUAL INSURANCE COMPANY, as subrogee of Russell Snyder, FRANKENMUTH MUTUAL INSURANCE COMPANY, as subrogee of Russell Snyder, Frankenmuth Insurance Company and others
Defendant:
GREE USA, INC., MJC AMERICA, LTD., Gree USA, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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