Cases 1 - 10 of 84
Apatel, LLC, et al v. United States of America
as 6:2024cv00651
Plaintiff:
Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart and Aratiben Patel
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
NJOY LLC v. iMiracle HK Limited et al
as 2:2023cv08798
Defendant:
American Vape Company LLC, iMiracle HK Limited, Shenzhen iMiracle Technology Co. Ltd and others
Plaintiff:
NJOY LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant:
Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
United States of America v. Viceroy Media Solutions, LLC et al
as 3:2023cv03516
Defendant:
Quynh Tran, Viceroy Media Solutions, LLC a California limited liability corporation doing business as quick-jobs.com doing business as localjobsindex.com, Voltron Interactive, LLC and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
SK & F, LLC, an AL LLC et al v. United States of America
as 1:2021cv00499
Plaintiff:
SK&F, LLC, an AL LLC doing business as Quick Food Mart, Faheem Siddiqui and S K & F, LLC an Alabama Limited Liability Co. doing business as Quick Food Mart
Defendant:
United States of America
Murphree et al v. Apple Inc
as 2:2021cv00978
Plaintiff:
Donna Murphree, Rob Wright, Rachel Roberts and others
Defendant:
Apple Inc
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
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
Curran v. Quick Quack Car Wash Holdings, LLC
as 2:2020cv02531
Plaintiff:
Randy Curran
Defendant:
Quick Quack Car Wash Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
Cunningham v. Matrix Warranty Solutions, Inc. et al
as 4:2020cv00739
Defendant:
Sing for Service, LLC, dba MEPCO, Jeff Rosenthal, Matrix Warranty Solutions, Inc. and others
Plaintiff:
Craig Cunningham
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