Cases 11 - 20 of 128
Sun Hong Foods, Inc. v. Future Best Trading, Inc. et al
as 2:2023cv05835
Plaintiff:
Sun Hong Foods, Inc.
Defendant:
Future Best Trading, Inc., Zhenwei Wang, Xue Wang and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sanger v. The Perfect Child LLC et al
as 3:2023cv00396
Counter Defendant:
Kayley Sanger
Counter Claimant:
The Perfect Child LLC, The Perfect Child MSO LLC, Gifted Futures MS LLC and others
Defendant:
Simcha Bunim Bendet and John Does Person and Entities 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Databank Holdings Ltd. v. Computer Software Associates of NY, LLC et al
as 4:2023cv00472
Plaintiff:
Databank Holdings Ltd.
Defendant:
Computer Software Associates of NY, LLC and Future Case Consultants LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTR Investment Fund LLC et al v. Marconi et al
as 1:2023cv01082
Plaintiff:
FTR INVESTMENT FUND LLC and ROBERT FITZSIMMONS
Defendant:
CHRISTOPHER A MARCONI, CHAD M STICKFORTH, RSF CAPITAL L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JVIS-USA LLC v. Faraday & Future, Inc.
as 4:2023cv10456
Plaintiff:
JVIS-USA LLC
Defendant:
Faraday & Future, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cornerstone Construction Material, LLC v. FEC Future Contractors and Engineers, Inc. et al
as 2:2023cv00955
Plaintiff:
Cornerstone Construction Material, LLC
Defendant:
FEC Future Contractors and Engineers, Inc. and Old Republic Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pinto et al v. Allstate Insurance Company
as 1:2022cv07167
Plaintiff:
LUIS PINTO, SJUR MADSGARD and FUTURE HOLDINGS ASSOCIATES, LLC
Defendant:
ALLSTATE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMBC Rail Services LLC v. B&G Futures Inc.
as 1:2022cv06397
Plaintiff:
SMBC Rail Services LLC
Defendant:
B&G Futures Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MM Enterprises USA, LLC et al v. Thor 942 Fulton Street, LLC
as 1:2022cv08905
Plaintiff:
MM Enterprises USA, LLC, MedMen Enterprises Inc. and Future Transactions Holdings, LLC
Defendant:
Thor 942 Fulton Street, LLC
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Future Legends, LLC v. Qualite Sports Lighting, LLC et al
as 1:2022cv02672
Plaintiff:
Future Legends, LLC
Defendant:
Qualite Sports Lighting, LLC, Worth Holdings, LLC, Worth Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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