Cases 1 - 10 of 21
Ardent Technologies Inc. et al v. Advent Svcs LLC et al
as 3:2023cv00137
Plaintiff:
Ardent Technologies Inc. and Srinivas Appalaneni
Defendant:
Advent Svcs LLC and Tomas Santos-Alejandro
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
SILVANI et al v. Chang et al
as 1:2023cv00198
Plaintiff:
MARY SILVANI, JOHN SILVANI and CLIFFORD CABANSAG
Defendant:
Charles Chang, KRSTIN CHEN, STACY DAVIS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SILVANI et al v. Chang et al
as 1:2023oe00198
Plaintiff:
MARY SILVANI, JOHN SILVANI and CLIFFORD CABANSAG
Defendant:
Charles Chang, KRSTIN CHEN, STACY DAVIS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Davidson v. Nguyen-Sperry et al
as 2:2022cv04376
Plaintiff:
Brent J Davidson
Defendant:
Janet Nguyen-Sperry, Stephen Sperry and Dakota Matting & Environmental Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Poulos v. Cure Medical, LLC et al
as 5:2021cv00149
Defendant:
Timothy Palmer, Cure Medical, LLC, Ann Elizabeth Kenowsky and others
Plaintiff:
George Poulos
Cause Of Action: 28 U.S.C. § 1332
HHS Capital, LLC v. Equity Max Network, LLC et al
as 1:2018cv00732
Defendant:
Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC and others
Plaintiff:
HHS Capital, LLC and PCI, LLC.
Cause Of Action: 28 U.S.C. § 1332
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff:
Thomas Lee Midkiff, Jr and Horseco, Inc.
Defendant:
Thomas Ludt , James LaMonica , Stuart Aikman and others
Cause Of Action: 18 U.S.C. § 1964
Ray et al v. Raju et al
as 1:2017cv02647
Plaintiff:
Allen Ray , Terry Ray and OnShore Title Abstractz LLC
Defendant:
Nithish N Raju , V4 infotech Solutions LLC and PNA Title Services LLC
Cause Of Action: 28 U.S.C. § 1441
Bartoli v. Krommes et al
as 1:2017cv01925
Plaintiff:
Edward B. Bartoli, II
Defendant:
Michelle Krommes, Sovereign Transport & Logistics, LLC and Sovereign Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cliffs Natural Resources Inc. v. Seneca Coal Resources, LLC., et al.
as 1:2016cv03034
Plaintiff:
Cliffs Natural Resources Inc.
Defendant:
Seneca Coal Resources, LLC , Thomas M. Clarke , Ana M Clarke and others
Cause Of Action: 28 U.S.C. § 1331
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