Cases 1 - 9 of 9
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office v. Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America et al
as 3:2023cv01312
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America and USA Fortescue Future Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kid Shelleen LLC v. Fortescue Future Industries Pty Ltd et al
as 3:2023cv01311
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office and Kid Shelleen LLC doing business as Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America, USA Fortescue Future Industries, Inc. and Fortescue Future Industries Pty Ltd doing business as Forescue Future Industries North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oatlands, Inc. v. National Trust For Historic Preservation In The United States et al
as 1:2023cv00344
Plaintiff:
Oatlands, Inc.
Defendant:
National Trust For Historic Preservation In The United States, Trustee Jay C Clemens, Trustee Martha Nelson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
M&T Capital and Leasing Corporation v. Gretta Transportation Inc et al
as 1:2022cv05377
Plaintiff:
M&T Bank, M&T Capital and Leasing Corporation and People
Defendant:
Gretta Transportation, Inc., Tudor Talmaci and Gretta Transportation Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Equipment Finance, Inc v. Gretta Transportation, Inc. et al
as 1:2022cv03682
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Gretta Transportation, Inc. and Tudor Talmaci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yates v. Western World Insurance Company et al
as 1:2022cv00976
Plaintiff:
Jonathan Yates
Defendant:
Western World Insurance Company, Tudor Insurance Company, Jeffrey A Gilman and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Merchants Bank Equipment Finance v. Gretta Transportation Inc. et al
as 0:2020cv00198
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Tudor Talmaci and Gretta Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332
Tombstone Exploration v. EuroGas et al
as 2:2015cv00195
Plaintiff:
Tombstone Exploration
Defendant:
EuroGas , EuroGas AG, ZB Capital AG and others
Cause Of Action: 28 U.S.C. § 1332
PRESS et al v. AGC AVIATION, LLC et al
as 1:2015cv00041
Plaintiff:
CLIFFORD PRESS , AIRCRAFT VENTURES, LLC , ROBERT BURT and others
Defendant:
AGC AVIATION, LLC , ALTERNATIVE VENTURES, LLC , BEECHWOOD ASSOCIATES, LP and others
Counter_claimant:
THE PLASKETT FAMILY TRUST , DAVID SCHULMAN , MAUREEN COHN and others
Counter_defendant:
AIRCRAFT VENTURES, LLC , LYNN C BURT , ROBERT BURT and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
