Cases 31 - 40 of 285
Pena et al v. Best Wholesale Grocers, LLC
as 0:2023cv61116
Plaintiff:
Lazaro Pena and Roger Jaime
Defendant:
Best Wholesale Grocers, LLC
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
ZURU INC. v. The Individuals, Partnerships, and Unincorporated Associations identified on Schedule "A"
as 1:2023cv21976
Plaintiff:
ZURU INC.
Defendant:
The Individuals, Partnerships, and Unincorporated Associations identified on Schedule A, The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule " A ", 480deals and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Frugality Inc. v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv21000
Plaintiff:
Frugality Inc.
Defendant:
The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A, Glalisa, ANMANSY and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Person v. Best Auto Deal N Drive ,et al
as 0:2023cv60432
Plaintiff:
Mark A. Person
Defendant:
Best Auto Deal N Drive and AMG Recovery
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Louis Vuitton Malletier v. The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A
as 0:2023cv60337
Plaintiff:
Louis Vuitton Malletier
Defendant:
The Individuals, Business Entities, and Unincorporated Associations identified on Schedule A, 9ssports.com, sangangmai.com and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Garcia Galeano v. Best Roofing LLC et al
as 1:2023cv20645
Plaintiff:
Felipe A Garcia Galeano
Defendant:
Best Roofing LLC, Gregg E Wallick, Ian Wallick and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Person v. Best Auto Deal & Drive et al
as 0:2023cv60241
Plaintiff:
Mark A. Person
Defendant:
Best Auto Deal & Drive and AMG Recovery
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Florez Ospina v. Best Deal On Security USA Corp. et al
as 1:2023cv20340
Plaintiff:
Maribel Florez Ospina
Defendant:
Best Deal On Security USA Corp., Isabella Garcia and Felipe Zerpa
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
CreeLED, Inc. v. Individuals, Partnerships, and Unincorporated Associations identified on Schedule A
as 1:2023cv20163
Plaintiff:
CreeLED, Inc.
Defendant:
Individuals, Partnerships, and Unincorporated Associations identified on Schedule A, 1topmall, 2018outdoorman and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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