Cases 1 - 9 of 9
Securities and Exchange Commission v. Faiz M. Chowdhury et al
as 8:2023cv01741
Plaintiff:
Securities and Exchange Commission
Defendant:
Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DTI Logistics, Inc., et al v. USDOT, et al
as 21-71338
Petitioner:
DTI LOGISTICS, INC., LEGEND EXPRESS, INC., FIVE RIVERS TRUCKLINE, INC., AKA Legend Trucking, Inc. and others
Respondent:
U.S. DEPARTMENT OF TRANSPORTATION and FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION
Keith Marz et al v. Mimis Rock, Inc. et al
as 2:2019cv08070
Defendant:
DTI GmBH, Does 1-10, inclusive, Mimis Rock, Inc. and others
Plaintiff:
Marz Sprays, LLC and Keith Marz
Cause Of Action: 15 U.S.C. § 1125
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
DTIS LLC v. Estes Forwarding Worldwide LLC
as 2:2015cv01705
Defendant:
Estes Forwarding Worldwide LLC
Plaintiff:
DTIS LLC
Cause Of Action: 28 U.S.C. § 1332
Daron Hill v. Bulk Transportation et al
as 2:2013cv08683
Defendant:
Bulk Transportation, Gary K Cross, DTI Associates LLC and others
Plaintiff:
Daron Hill
Digital Millennium Copyright Act, 17 USC 512 h Subpoena to Internet Service Provider et al
as 2:2011mc00212
Movant:
DTI Services, Inc.
In Re:
Digital Millennium Copyright Act, 17 USC 512 h Subpoena to Internet Service Provider
In re: Del Taco LLC v. Anwar Soliman
as 09-55348
Debtor:
In the Matter of: DEL TACO LLC, Debtor(s), DBA Del Taco, FKA Del Taco, Inc., FKA AWR II Inc., FKA DTI Acquisition Corp., DBA Naugles
Appellant:
DEL TACO LLC
Appellee:
ANWAR SOLIMAN, an individual
Fluidity Fitness, LLC v. Timmerwilke et al
as 8:2008cv01248
Plaintiff:
Fluidity Fitness, LLC
Defendant:
Rodney Timmerwilke, Stanley Yang, Dr. Trade International d/b/a DTI, Inc. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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