Cases 1 - 10 of 16
Load Delivered Logistics, LLC v. Freight Direct LLC et al
as 7:2024cv02709
Defendant:
Lipa Krausz, Freight Direct LLC d/b/a Go Forward and Leo Krausz
Plaintiff:
LOAD DELIVERED LOGISTICS, LLC d/b/a CAPSTONE LOGISTICS
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Going Easy Extractions, LLC v. Hirsh et al
as 5:2024cv00396
Plaintiff:
Going Easy Extractions, LLC
Defendant:
Douglas S. Hirsh, Radovan Hrinda, Tom Ralston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
American Engineering Corporation v. Global Outsourcing Services
as 2:2023cv07920
Plaintiff:
American Engineering Corporation
Defendant:
Global Outsourcing Services d/b/a GOS Technical Services and Global Outsourcing Services doing business as GOS Technical Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Go Global Retail, LLC v. Dream On Me, Inc.
as 1:2023cv07987
Plaintiff:
Go Global Retail, LLC
Defendant:
Dream On Me, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sonix Carriers Inc. v. SVES LLC et al
as 1:2023cv07741
Plaintiff:
SONIX CARRIERS INC.
Defendant:
SVES LLC, SVES Apparel LLC and SVES Go LLC
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Load Delivered Logistics, LLC v. Freight Direct LLC
as 7:2023cv02012
Plaintiff:
LOAD DELIVERED LOGISTICS, LLC d/b/a CAPSTONE LOGISTICS and Load Delivered Logistics, LLC doing business as Capstone Logistics
Defendant:
FREIGHT DIRECT, LLC d/b/a GO FORWARD FREIGHT SERVICES and Freight Direct LLC doing business as Go Forward Freight Services
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Green Light Go Inc v. Produce Depot USA LLC
as 1:2021cv01802
Defendant:
Produce Depot USA LLC
Plaintiff:
Green Light Go Inc
Cause Of Action: 28 U.S.C. § 1332 bc
Buckberrough v. Baker et al
as 2:2020cv05508
Plaintiff:
Thomas S. Buckberrough, Sr.
Defendant:
Robert H. Baker and Go Green Antiques & Auctions, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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