Cases 21 - 30 of 44
People's Capital and Leasing Corp. v. 2DN, LLC et al
as 3:2019cv01337
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Jeffrey A Whiteaker, 2DN, LLC, Kimberly S. Thompson and others
Cause Of Action: 28 U.S.C. § 1332
SLG Systems, Inc. v. FGO Logistics LLC et al
as 3:2019cv01251
Defendant:
Garcia Deliveries LLC f/k/a FGO Deliveries LLC d/b/a FGO Logistics, Defendant FGO Delivers LLC d/b/a FGO Logistics, FGO Logistics LLC d/b/a FGO Logistics and others
Plaintiff:
SLG Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allen et al v. Marriott International, Inc. et al
as 3:2018cv02050
Defendant:
Starwood Hotels & Resorts Worldwide LLC and Marriott International, Inc.
Plaintiff:
Stacey K. Allen and Matt Jordan
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Co of America v. Tully et al
as 3:2017cv01166
Plaintiff:
Travelers Casualty & Surety Co of America
Defendant:
Peter K. Tully, James Tully, Kenneth W. Tully, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
PMP Corporation 401(K) Profit Sharing Plan v. Kingrasaphone et al
as 3:2017cv01085
Plaintiff:
PMP Corporation 401(K) Profit Sharing Plan
Defendant:
Leslie Kingrasaphone, Boumny T. Keola, Brandon L. Keola and others
Cause Of Action: 28 U.S.C. § 1335
DSP Enterprises, Inc. et al v. Petroleum & Franchise Capital, LLC
as 3:2016cv01919
Plaintiff:
DSP Enterprises, Inc. , GKD Enterprises, Inc. , Dhami Corporation and others
Defendant:
Petroleum & Franchise Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Xerox Corporation et al v. Tranquill et al
as 3:2015cv00380
Plaintiff:
Xerox Corporation and Xerox Business Services, LLC
Defendant:
Christopher L. Tranquill, Jeffrey S. Yentis, Brian K. Timmons and others
Cause Of Action: 28 U.S.C. § 1332
Shockwave Cargo, LLC v. Mitchell et al
as 3:2014cv00893
Plaintiff:
Shockwave Cargo, LLC
Defendant:
Jeffrey K. Mitchell and Air Cargo Entertainment Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Whidden v. Clearing House Auction Galleries, LLC et al
as 3:2012cv00700
Plaintiff:
Howard Whidden
Defendant:
Clearing House Auction Galleries, LLC, Thomas Laclair, Lucille K. Laclair and others
Cause Of Action: No cause code entered
Citrone et al v. Chequer et al
as 3:2012cv00218
Petitioner:
Robert K. Citrone and Discovery Capital Mgmt LLC
Respondent:
Rogerio Chequer , David Chon and Harry F. Krensky
Cause Of Action: 9 U.S.C. § 9
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