Cases 41 - 50 of 374
CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
as 8:2021cv01204
Plaintiff:
CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC and others
Defendant:
Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa and others
3Rd Party Defendant:
SG Credit Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
89 Enterprises LLC v. Dang et al
as 5:2021cv00699
Plaintiff:
89 Enterprises LLC
Defendant:
Huan D Dang, AB Golden Corporation LLC, HD Golden Michael B Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Shaya Medical P.C. Inc. et al
as 8:2021cv00831
Defendant:
Shaya Medical P.C. Inc., Dr. Wissam Shaya and Does 1 through 10, inclusive
Plaintiff:
Balboa Capital Corporation
Counter Defendant:
Cynosure, LLC and Cynosure Inc
Counter Claimant:
Wissam Shaya
Cause Of Action: 28 U.S.C. § 1441
Bonilla v. Librati et al
as 1:2021cv21588
Defendant:
SIERRA DREW SMEBAKKER, John Doe, SIERRA DREW SMEBAKKEN and others
Plaintiff:
NAHIM JORGE BONILLA
Intervenor Plaintiff:
MVP GROUP LLC
Intervenor Defendant:
SEA-ERA CHARTERS LLC, Mandrake Holdings, LLC and Fusion Miami, LLC
Counter Claimant:
Prime Med Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BONILLA v. LIBRATI et al
as 1:2021cv21582
Plaintiff:
NAHIM JORGE BONILLA
Defendant:
JOHN DOE, SIMON LIBRATI and SIERRA DREW SMEBAKKEN
Cause Of Action: 28 U.S.C. § 1331
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Progressive Services, Inc. v. Flatline Roofing, LLC et al
as 3:2021cv00494
Defendant:
Flatline Roofing, LLC, John and Jane Does I-X, Corin Pike and others
Plaintiff:
Progressive Services, Inc., dba Progressive Roofing and Progressive Services, Inc. an Arizona corporation doing business as Progressive Roofing
Counter Defendant:
Progressive Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
CMBG Advisors, Inc. v. Tumac Lumber Co., Inc. et al
as 3:2021cv00258
Defendant:
Tumac Commodities, Inc., Tumac Lumber Co., Inc. and Does 1-10
Plaintiff:
CMBG Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1441
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