Cases 1 - 10 of 16
Petroleum Traders Corporation v. Mikon Logistics and Transportation LLC et al
as 1:2022cv00400
Plaintiff:
Petroleum Traders Corporation
Defendant:
Mikon Logistics and Transportation LLC, Mikon Energy LLC and Daniel Guerrero, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ELLISON v. TRADER JOE'S EAST INC. et al
as 1:2022cv00348
Plaintiff:
CHRIS ELLISON
Defendant:
TRADER JOE'S EAST INC. doing business as TRADER JOE'S, SARGENTO FOODS, INC., TTLF, INC. and others
Cause Of Action: 28 U.S.C. § 1441
TRADER JOE'S COMPANY RETIREMENT PLAN v. GIESEKING et al
as 1:2021cv02407
Defendant:
NANCY J GIESEKING, JOSEPH HUON and GILBER HUON
Interpleader:
TRADER JOE'S COMPANY RETIREMENT PLAN
Cause Of Action: 28 U.S.C. § 1132
American Traders, Inc. v. Kalis
as 2:2020cv00355
Petitioner:
American Traders, Inc.
Respondent:
Sonja Kalis
Cause Of Action: 47 U.S.C. § 227
TODD v. TRADER JOE'S EAST INC.
as 1:2020cv02573
Defendant:
TRADER JOE'S EAST INC.
Plaintiff:
AMY TODD
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
EFFORT ENTERPRISES OF INDIANA, INC. v SUNOCO LOGISTICS PARTNERS LP, et al
as 1:2017cv02396
Defendant:
DOES 1 - 10, JOHNSON PETROLEUM, MARSHALL SMITH and others
Plaintiff:
EFFORT ENTERPRISES OF INDIANA, INC.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
PANHANDLE EASTERN PIPE LINE COMPANY, L.P. v. ELDER KUNZ et al
as 1:2015cv01049
Defendant:
JANE ELDER KUNZ, PETER F KUNZ, THE LOFT RESTAURANT AT TRADERS POINT CREAMERY, LLC and others
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BEALE v. MANUFACTURERS and TRADERS TRUST COMPANY/M&T BANK
as 1:2014cv00293
Plaintiff:
BRANDON BEALE
Defendant:
MANUFACTURERS and TRADERS TRUST COMPANY/M&T BANK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BAKER et al v. HARVEST SCENTS & TRADERS, LLC et al
as 1:2013cv00024
Plaintiff:
ANGELA BAKER, SHULTZ MARY and ARTHUR WARNER
Defendant:
JEFFERY W. DURHAM and HARVEST SCENTS & TRADERS, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
CORRE OPPORTUNITIES FUND, LP et al v. EMMIS COMMUNICATIONS CORPORATION et al
as 1:2012cv00491
Counter Claimant:
SUSAN B. BAYH, EMMIS COMMUNICATIONS CORPORATION, J. SCOTT ENRIGHT and others
Defendant:
SUSAN B. BAYH, EMMIS COMMUNICATIONS CORPORATION, J. SCOTT ENRIGHT and others
Counter Defendant:
CORRE OPPORTUNITIES FUND, LP, DJD GROUP LLLP, KEVAN A. FIGHT and others
Plaintiff:
CORRE OPPORTUNITIES FUND, LP, DJD GROUP LLLP, KEVAN A. FIGHT and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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