Cases 81 - 90 of 154
Dominick & Dickerman LLC et al v. Wunderlich Securities, Inc. et al
as 1:2020cv03470
Petitioner:
Michael Campbell and Dominick & Dickerman LLC
Respondent:
Wunderlich Securities, Inc., a/k/a B. Riley Wealth Management, Inc. and Gary Wunderlich
Cause Of Action: 9 U.S.C. § 9
The Government of the Lao People's Democratic Republic v. Baldwin, et al.
as 1:2020cv00195
Defendant:
Bridge Capital, LLC and John K Baldwin
Plaintiff:
The Government of the Lao People's Democratic Repubic
Cause Of Action: 09 U.S.C. § 1
Calton & Associates, Inc. et al v. Simmers, et al
as 8:2020cv00851
Defendant:
John Simmers, John Simmers as the Trustee of the Simmers Family Trust dated and Dwayne K. Calton as Trustee of the Dwayne K. Calton Trust UTA
Plaintiff:
Derek J Calton, Rameshwar Singh, Loretta D Calton and others
Not Classified By Court:
Peter Grilli
Cause Of Action: 28 U.S.C. § 1332
Golden Krust Franchising, Inc. v. Clayborne et al
as 1:2020cv21353
Defendant:
7 K CORP., Bernadette Clayborne, Golden Krust #7, LLC and others
Plaintiff:
Golden Krust Franchising, Inc.
Cause Of Action: 09 U.S.C. § 0009
George Moudreas & Co SA v. Jinhai Intelligent Manufacturing Co Ltd et al
as 1:2020cv02626
Respondent:
Grand China Logistics Holding (Group) Co. Ltd., HNA Group Co., Ltd. a/k/a Hainan Group HNA LLC, Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd and others
Petitioner:
George Moudreas & Co SA
Cause Of Action: 28 U.S.C. § 1331
Hill-Smith v. Silver Dollar Cabaret, Inc. et al
as 5:2020cv05051
Defendant:
Platinum Cabaret, LLC, Anthony K. Catroppa and Silver Dollar Cabaret, Inc.
Plaintiff:
Mya Hill-Smith
Garnishee:
Arvest Bank
Cause Of Action: 9 U.S.C. § 9
LABORERS' LOCAL UNION NOS. 472 & 172 AND LABORERS' LOCAL UNION NOS. 472 & 172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v. TRADEWINDS CONSTRUCTION, INC.
as 3:2020cv00752
Petitioner:
ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN P.C. and LABORERS' LOCAL UNION NOS. 472 & 172 AND LABORERS' LOCAL UNION NOS. 472 & 172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS
Respondent:
TRADEWINDS CONSTRUCTION, INC. A/K/A LUCAS CONSTRUCTION, GROUP, INC.
Cause Of Action: 9 U.S.C. § 9
RABORG TR v. CANTOR FITZGERALD FINANCIAL CORPORATION et al
as 1:2020cv00176
Defendant:
J.H. WHITNEY AND COMPANY, INC., RAJU HUSSAIN, AXEL THEIS and others
Plaintiff:
CHRISTOPHER HENRY RABORG TR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Living Steward Properties, LTD. v. Certain Underwriters at Lloyd's London et al
as 2:2020cv00001
Defendant:
HDI Global Specialty f/k/a International Insurance Company of Hannover, SE, Indian Harbor Insurance Company, General Security Indemnity Company of Arizona and others
Plaintiff:
Living Steward Properties, LTD.
Cause Of Action: 28 U.S.C. § 1441
LABORERS' LOCAL UNION NOS. 472 AND 172 AND LABORERS' LOCAL UNION NOS. 472 AND 172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v TRADEWINDS CONSTRUCTION, INC.
as 3:2019cv21522
Petitioner:
ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN P.C. and LABORERS' LOCAL UNION NOS. 472 AND 172 AND LABORERS' LOCAL UNION NOS. 472 AND 172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS
Plaintiff:
TRADEWINDS CONSTRUCTION, INC. a/k/a, d/b/a LUCAS CONSTRUCTION GROUP, INC.
Respondent:
TRADEWINDS CONSTRUCTION, INC. and LUCAS CONSTRUCTION GROUP
Cause Of Action: 9 U.S.C. § 9
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