Cases 51 - 60 of 6,128
Federal Trade Commission v. Ascend Capventures Inc., also dba Ascend Ecom LLC et al
as 3:2024mc80251
Defendant:
Ascend Ecom LLC, Ascend Capventures Inc., William Michael Basta, individually and as officer and/or owner of Ascend Ecom LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Stephen J. Donell
Cause Of Action: Civil Miscellaneous Case
Ameris Bank v. Sunny Side Land Holdings, LLC et al
as 8:2024cv02127
Defendant:
Sunny Side Land Holdings, LLC a Maine limited liability company doing business as AR Walton Construction and Adam Walton
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kingsley Management Corp, et al. v. City of Santa Ana, et al.
as 24-5934
Defendant:
DOES, 1-10, Inclusive and CITY OF SANTA ANA, a municipal corporation
Plaintiff:
KMC CA MANAGEMENT, LLC, a Utah limited liability company, COUNTRY CLUB LAND 098, LP, a Utah limited partnership and KINGSLEY MANAGEMENT CORP, a Utah corporation
Foster Poultry Farms, LLC v. Pet Treat Holdings
as 1:2024cv01154
Plaintiff:
Foster Poultry Farms, LLC
Defendant:
Pet Treat Holdings a Massachusetts limited liability company Doing business as Phelps Industries, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Care From the Heart in Home Services, Inc., v. Crefasi Accounting Services, LLC
as 5:2024cv06762
Defendant:
CREFASI ACCOUNTING SERVICES, LLC, a Louisiana limited liability company and JESSIE CREFASI, an individual
Plaintiff:
CARE FROM THE HEART IN HOME SERVICES, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2024cv08358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Punchbowl, Inc. v. AJ Press, LLC
as 24-5833
Plaintiff:
PUNCHBOWL, INC., a Delaware corporation
Defendant:
AJ PRESS, LLC, a Delaware limited liability company
Wong et al v. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC
as 3:2024cv01706
Plaintiff:
Allan Wong and Jimy Ruiz
Defendant:
GlaxoSmithKline Consumer Healthcare Holdings (US) LLC a Delaware limited liability company doing business as Haleon
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
SDLA Courier Service, Inc. et al v. City Capital NY LLC et al
as 2:2024cv08115
Plaintiff:
SDLA Courier Service, Inc. and James Goodman, Jr.
Defendant:
Does 1-20, Zach Gold, MCA Receivables Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MASUDA HANAPEPE LLC, a domestic limited liability company v. ALOHA THEATRE HUI LLC, a domestic limited liability company
as 1:2024cv00413
Defendant:
ALOHA THEATRE HUI LLC, a domestic limited liability company
Plaintiff:
MASUDA HANAPEPE LLC, a domestic limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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