Cases 41 - 50 of 245
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
GM Gold & Diamonds, LP v. Bay Jewelers 2, Inc.
as 1:2020mc00574
Defendant:
Bay Jewelers 2, Inc. doing business as Bay Jewelers doing business as Uddin Qureshi
Plaintiff:
GM Gold & Diamonds, LP
W. R. Grace & Co.-Conn. v. Black Diamond Capital Management, L.L.C.
as 1:2020mc00343
Respondent:
Black Diamond Capital Management, L.L.C.
Petitioner:
W. R. Grace & Co.-Conn.
McHugh Development & Construction, Inc. v. Precision Diamond Tools, LLC et al
as 1:2020cv05706
Defendant:
Precision Diamond Tools, LLC and John Does, 1-10
Plaintiff:
McHugh Development & Construction, Inc.
Cause Of Action: 28 U.S.C. § 1331
Diamond Resorts U.S. Collection Development, LLC v. Neally et al
as 6:2020cv01516
Defendant:
JRD Travels LLC, RSI, LLC, Neally Law, LLC and others
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Diamond Resorts U.S. Collection Development, LLC v. Neally et al
as 6:2020cv01515
Defendant:
Nationwide Transfer LLC, JRD Travels LLC, RSI, LLC and others
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125
Diamond Resorts U.S. Collection Development, LLC v. Neally et al
as 6:2020cv01314
Defendant:
JRD Travels, LLC, RSI, LLC, Neally Law, LLC and others
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2020cv00251
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Marchman v. AmeriHome Mortgage Company et al
as 1:2020mi00055
Defendant:
Information Systems Network Corporation, AmeriHome Mortgage Company, MERS Holding Company and others
Plaintiff:
Marcus Marchman
Cause Of Action: 28 U.S.C. § 1963
Diamond Resorts International, Inc., et al v. Schroeter, Goldmark & Bender, P.S. et al
as 0:2020mc60216
Plaintiff:
SCHROETER, GOLDMARK & BENDER, P.S. and DIAMOND RESORTS INTERNATIONAL, INC.
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Corporation
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