Cases 1 - 10 of 12
Ameris Bank v. R and R Lucky, Inc. et al
as 8:2024cv00878
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital
Defendant:
R&R Lucky, Inc., Javneet Sandhu and R and R Lucky, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bradford v. Gerber et al
as 2:2019cv02420
Defendant:
Jill Oswalt, Lucky Starr Ranching LTD and Michael Gerber
Plaintiff:
Chris Bradford
Cause Of Action: 28 U.S.C. § 1332
Snow Covered Capital, LLC v. Weidner et al
as 2:2019cv00595
Plaintiff:
Snow Covered Capital, LLC
Defendant:
David Samuel Jacoby, William Peter Weidner, Andrew Scott Fonfa and others
Cause Of Action: 28 U.S.C. § 1332
Bullets2bandages, LLC v. Caliber Corporation
as 3:2018cv00669
Plaintiff:
Bullets2bandages, LLC
Defendant:
Caliber Corporation
Thirdparty_defendant:
2 Monkey Trading LLC, a Florida Limited Liability Company and Lucky Shot USA LLC, a Florida Limited Liability Company
Thirdparty_plaintiff:
Caliber Corporation
Counter_claimant:
Caliber Corporation
Counter_defendant:
Bullets2bandages, LLC
Cause Of Action: 28 U.S.C. § 1332
Lucky Stop L.L.C. et al v. Small Business Administration
as 2:2017cv02342
Plaintiff:
Michael Later and Lucky Stop L.L.C.
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Vigdor et al v. Super Lucky Casino, Inc. et al
as 3:2016cv05326
Plaintiff:
Dan Vigdor and Stephen Bradway
Defendant:
Super Lucky Casino, Inc. and Nicholas Talarico
Cause Of Action: 28 U.S.C. § 1332
Lucky Star-Hamden, LLC v. Principal Life Insurance Company
as 2:2016cv00628
Plaintiff:
Lucky Star-Hamden, LLC
Defendant:
Principal Life Insurance Company
Lucky Bell Plastic Factory LTD v. Dye Precision, Inc. et al
as 3:2015cv00419
Plaintiff:
Lucky Bell Plastic Factory LTD
Defendant:
Dye Precision, Inc. and DOES 1-10
Counter_claimant:
Dye Precision, Inc.
Counter_defendant:
Lucky Bell Plastic Factory LTD and ROES 1-10
Cause Of Action: 28 U.S.C. § 1332
Bozeman Shopping Center v. Lucky's Farmers Market of Bozeman et al
as 2:2014cv00001
Plaintiff:
Bozeman Shopping Center
Defendant:
Lucky's Farmers Market of Bozeman and Michael Gilliland
Cause Of Action: 28 U.S.C. § 1332
Steven Cohen Productions, Ltd. v. Lucky Star, Inc.
as 2:2012cv01995
Defendant:
Lucky Star, Inc.
Plaintiff:
Steven Cohen Productions, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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