Other Statutory Actions Cases
Cases 1 - 10 of 16
Noor v. Hussain NH et al
as 1:2022cv03711
Plaintiff: Ayesha Noor NH
Defendant: Ahmed Hussain NH, Nasreej Taj, Perveez Hussain NH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant: DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff: Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Stamps et al We have downloadable decisions or orders for this case
as 1:2018cv01106
Defendant: Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Primacy Engineering, Inc. v. San Engineering et al We have downloadable decisions or orders for this case
as 1:2018cv00129
Defendant: JK Oceanics, LLC, Chi Won Lee and San Engineering
Plaintiff: Primacy Engineering, Inc.
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Federal Trade Commission v. Montano et al
as 6:2017cv02203
Plaintiff: Federal Trade Commission
Defendant: Ronnie Montano , Hyong Su Kim, Martin Schranz and others
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
JK Products & Services, Inc. et al v. Shah
as 1:2017cv08759
Plaintiff: JK Products & Services, Inc. and JK Capital, Inc.
Defendant: Nirav D Shah
Cause Of Action: 42 U.S.C. § 1983
SE Property Holdings, L.L.C. v. Unified Recovery Group, L.L.C.
as 15-31067
Movant - Appellant: JKS-URG, L.L.C.
J & J Sports Productions, Inc. v. Jk's Westchester Restaurant Corp. et al
as 7:2014cv03985
Plaintiff: J & J Sports Productions, Inc.
Defendant: Jk's Westchester Restaurant Corp. and Franklin Crespo
Cause Of Action: 47 U.S.C. § 605
John King v. DSE, Inc., et al
as 13-11026
Plaintiff - Appellant: JOHN D. KING
Defendant - Appellee: DSE, INC., DSE FUZING, LLC, JKS INDUSTRIES, INC. and others
Plaintiff: UNITED STATES OF AMERICA
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446

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