Cases 1 - 10 of 22
DRE Health Corporation v. BRM Trades, LLC, et al
as 24-1819
Plaintiff:
DRE Health Corporation
Defendant:
BRM Trades, LLC and Chaim Benjamin Oberlander
Plaintiff v. Defendant
as 0:2024cv01096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Missouri Walnut Trading LLC v. Florian Legno S.P.A. et al
as 3:2023cv05030
Plaintiff:
Missouri Walnut Trading LLC doing business as Ohio Log Trading
Defendant:
Florian Legno S.P.A.
Counter Defendant:
Missouri Walnut Trading LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BestBay Logistics, Inc. v. US Trade, LLC
as 0:2023cv00659
Plaintiff:
BestBay Logistics, Inc.
Defendant:
US Trade, LLC d/b/a US Trade Logistics and US Trade, LLC doing business as US Trade Logistics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hamlin et al v. Hubbard et al
as 5:2023cv06009
Plaintiff:
MATTHEW HAMLIN, HAMBLIN ENTERPRISES, LLC and BANFIELD TRADING, LLC
Defendant:
Charles Hubbard, JOSEPH HUBBARD, PURDY HOLDING GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Welspun Tubular LLC et al v. Phenix Energy Group Incorporated et al
as 4:2022cv00718
Plaintiff:
Welspun Tubular LLC, Welspun Pipes Inc and Welspun Global Trade LLC
Defendant:
Phenix Energy Group Incorporated and Gerald J Leroux
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Progressive County Mutual Insurance Company v. FMI Trading LLC et al
as 4:2022cv00642
Plaintiff:
Progressive County Mutual Insurance Company
Defendant:
FMI Trading LLC, Edgar Alfredo Mendoza, Fastway Heavy Transport Inc and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Cross Creek, LLC v. Midea America Corp. et al
as 4:2022cv00009
Plaintiff:
Cross Creek and Cross Creek, LLC
Defendant:
Midea America Corp., Midea USA, Inc., Haier US Appliance Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
DRE Health Corporation v. BRM Trades, LLC et al
as 4:2021cv00745
Plaintiff:
DRE Health Corporation
Counter Claimant:
BRM Trades, LLC and Chaim Benjamin Oberlander
Counter Defendant:
Isaac Bawany and Ahmed Ishaq Bawany
108 SP Trading, LLC v. Amguard Insurance Company
as 6:2018cv03156
Plaintiff:
108 SP Trading, LLC
Defendant:
Amguard Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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