Cases 1 - 10 of 210
Khalil et al v. Fatica et al
as 1:2024cv21403
Plaintiff:
Mrs. Dalia E.N.M. Khalil, Mr. Hany B. Khela, Jerom H. B. Khela and others
Defendant:
Director Erin K. Fatica, USCIS Miami Asylum Office, SECRETARY Alejandro MAYORKAS and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
VICKY ENTERPRISES, INC., v. ASR Group International, Inc. et al
as 1:2024cv21386
Plaintiff:
VICKY ENTERPRISES, INC., individually and on behalf of all others similarly situated and VICKY ENTERPRISES, INC.,
Defendant:
ASR Group International, Inc., AMERICAN SUGAR REFINING, INC., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
HUMPHREYS v. ASR Group International, Inc. et al
as 9:2024cv80451
Plaintiff:
HEIDI HUMPHREYS
Defendant:
ASR Group International, Inc., AMERICAN SUGAR REFINING, INC., Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Edlin v. ASR Group International, Inc. et al
as 9:2024cv80442
Plaintiff:
Matthew Edlin
Defendant:
ASR Group International, Inc., American Sugar Refining, Inc, Domino Foods, Inc. and others
Cause Of Action: 15 U.S.C. § 0025 Clayton Act
Snell v. Allied Marine, Inc. et al
as 0:2024cv60461
Plaintiff:
Kip Lamar Snell
Defendant:
Allied Marine, Inc., Denison Yachts International, LLC, GALATI YACHT SALES, LLC and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
ASUAJE v. MAYORKAS et al
as 9:2024cv80230
Plaintiff:
Guillermo J ASUAJE
Defendant:
Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU, DISTRICT DIRECTOR BRETT K RINEHART and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2024cv20202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner:
Cigna Healthcare of Georgia, Inc.
Respondent:
DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff:
Armando Rubio
Defendant:
Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
v. The Ghali Company, LLC a/k/a Ghali Family Produce et al
as 1:2023cv24200
Defendant:
The Ghali Company, LLC a/k/a Ghali Family Produce, Kevin Ghali and Elizabeth Ghali
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
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