Cases 11 - 20 of 57
T.S. Kao, Inc. v. North American Bancard, LLC et al
as 1:2016cv04219
Plaintiff:
T.S. Kao, Inc. doing business as Lucky 7 Chinese Food, The Dinner Bell Cafe, Inc., Bill's Pizza Palm Springs and others
Defendant:
North American Bancard, LLC and Global Payments Direct, Inc.
Petitioner:
Grant & Eisenhofer P.A. and DiCello Levitt & Casey LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bradford v. Gerber et al
as 2:2019cv02420
Defendant:
Jill Oswalt, Lucky Starr Ranching LTD and Michael Gerber
Plaintiff:
Chris Bradford
Cause Of Action: 28 U.S.C. § 1332
Lucky Dragon Enterprise Group Limited et al v. Chang et al
as 1:2019cv01310
Plaintiff:
Lucky Dragon Enterprise Group, New and Innovation LLC and Lucky Dragon Enterprise Group Limited
Defendant:
Stehanie Chang, Fashionholic, Inc. and Stephanie Chang
Cause Of Action: 28 U.S.C. § 1332
Sax et al v. Lucky 8 TV, LLC
as 1:2019cv08187
Defendant:
Lucky 8 TV, LLC
Plaintiff:
Sandy Phillips-Johnson and Erin Sax
Cause Of Action: 28 U.S.C. § 1332 oc
KCI Auto Auction, Inc. vs. Anderson, et al.
as 6:2019cv01137
Defendant:
Tom Ephrem, Alonzo D. Anderson, Lucky 7 Discount Auto Sales, LLC and others
Plaintiff:
KCI Auto Auction, Inc.
Garnishee:
Wells Fargo Bank, N.A.
Snow Covered Capital, LLC v. Weidner et al
as 2:2019cv00595
Plaintiff:
Snow Covered Capital, LLC
Defendant:
David Samuel Jacoby, William Peter Weidner, Andrew Scott Fonfa and others
Cause Of Action: 28 U.S.C. § 1332
Tarpon Bay Partners, LLC v. Visium Technologies, Inc. et al
as 3:2018cv02003
Defendant:
Paul A Favata, Thomas M Grbelja, Mark B Lucky and others
Plaintiff:
Tarpon Bay Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Bullets2bandages, LLC v. Caliber Corporation
as 3:2018cv00669
Plaintiff:
Bullets2bandages, LLC
Defendant:
Caliber Corporation
Thirdparty_defendant:
2 Monkey Trading LLC, a Florida Limited Liability Company and Lucky Shot USA LLC, a Florida Limited Liability Company
Thirdparty_plaintiff:
Caliber Corporation
Counter_claimant:
Caliber Corporation
Counter_defendant:
Bullets2bandages, LLC
Cause Of Action: 28 U.S.C. § 1332
Lucky Stop L.L.C. et al v. Small Business Administration
as 2:2017cv02342
Plaintiff:
Michael Later and Lucky Stop L.L.C.
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Best Lucky International Enterprise Corp. v. The Battery Experts, LLC
as 4:2017cv00581
Plaintiff:
Best Lucky International Enterprise Corp.
Defendant:
The Battery Experts, LLC
Cause Of Action: 28 U.S.C. § 1330
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