Cases 1 - 10 of 79
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant:
DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff:
TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
GM Gold and Diamonds LP v. Micro Setting Design Center Inc. et al
as 4:2024cv00675
Plaintiff:
GM GOLD AND DIAMONDS LP
Defendant:
Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc, Raffi Ohannessian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thurmond v. Gold Star Express LLC et al
as 4:2024cv00222
Plaintiff:
Dandree B. Thurmond
Defendant:
Gold Star Express LLC and Devin Keith Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lighthouse Enterprises, Inc. et al v. Viva Extreme et al
as 4:2023cv02999
Plaintiff:
Lighthouse Enterprises, Inc., Blue Mountain Holdings, LTD and 1326591 B.C. LTD
Defendant:
Viva Extreme, TJS Smoke Shop, Gold Dream Distribution LLC and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
GM Gold & Diamonds, LP v. Rafaello & Company Inc. et al
as 4:2023cv00102
Plaintiff:
GM GOLD AND DIAMONDS, LP and GM Gold & Diamonds, LP
Defendant:
RAFAELLO & COMPANY INC, Rafael Aranbayer and Rafaello & Company Inc. doing business as Rafaello & Co.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2022cv00433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Woldesilassie v. Bishop et al
as 4:2022cv03672
Plaintiff:
Kahsay Woldesilassie
Defendant:
Thomas Lee Bishop and Golding Transport, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
GM Gold & Diamonds LP v. Mufasa Memphis Jewelers LLC et al
as 4:2022cv03248
Plaintiff:
GM GOLD & DIAMONDS LP
Defendant:
MUFASA MEMPHIS JEWELERS LLC and MOFFASEL HAQ
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Corroy Consulting Company GmbH v. Gold U.S. Transportation, Inc. et al
as 4:2022cv02880
Plaintiff:
Corroy Consulting Company GmbH
Defendant:
Gold U.S. Transportation, Inc. d/b/a Gold US Trans, Inc., HLI Logistics, LLC and Gold U.S. Transportation, Inc. doing business as Gold US Trans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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