Cases 21 - 30 of 105
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
On the Go Food & Fuel, Inc. et al v. United States of America
as 8:2020cv02654
Plaintiff:
On the Go Food & Fuel, Inc., Mah'd A. Msawel and Masood A. Sial
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
CHILL N GO LIQUOR, a California corporation et al v. UNITES STATES OF AMERICA
as 1:2020at00819
Plaintiff:
BILL MAIDA, CHILL N GO LIQUOR, a California corporation and FADI ELYAS ABBOUD
Defendant:
UNITES STATES OF AMERICA
Chill N Go Liquor, et al. v. USA
as 1:2020cv01497
Plaintiff:
Bill Maida, Fadi Elyas Abboud and Chill N Go Liquor
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Dana Nessel v. Go to Gifts, Inc.
as 2:2020cv12713
Defendant:
Go to Gifts, Inc.
Plaintiff:
Dana Nessel, Attorney General for the State of Michigan and Dana Nessel
Cause Of Action: 15 U.S.C. § 5
Sapphire Consulting Services LLC v. Anderson et al
as 6:2020cv01724
Defendant:
Bad Credit Go LLC doing business as Trade Guardian, Consumer Consulting Group LLC doing business as Timeshare Debt Cancellation, Trade Guardian Inc. and others
Plaintiff:
Sapphire Consulting Services LLC doing business as Sapphire Timeshare Cancellation and Sapphire Consulting Services LLC a Florida Limited Liability Company doing business as Sapphire Timeshare Cancellation
Cause Of Action: 18 U.S.C. § 1030
Go-To Transport, Inc. v. DMAX LTD
as 2:2020oe04855
Defendant:
DMAX Ltd
Petitioner:
Go-To Transport, Inc.
Cause Of Action: 28 U.S.C. § 1331
Go-To Transport, Inc. v. DMAX LTD
as 2:2020cv04855
Defendant:
DMAX LTD
Petitioner:
Go-To Transport, Inc.
Cause Of Action: 28 U.S.C. § 1331
Go-To Transport, Inc. v. DMAX Ltd
as 2:2020mc00038
Defendant:
DMAX Ltd
Petitioner:
Go-To Transport, Inc.
Cause Of Action: 28 U.S.C. § 1331
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
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