Cases 21 - 30 of 109
Bees360, Inc. v. Cai
as 4:2022cv01035
Plaintiff:
Bees360, Inc.
Defendant:
Zhuhua Cai and Shenzen Jufung Intelligent Technology Co., LTD.
3Rd Party Defendant:
Kun Liu and XIAOQING Wu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Cai et al v. Zilkha Biomass Energy, LLC et al
as 1:2022cv00104
Plaintiff:
Yiqun Cai, Yan Rong, Jun Liu and others
Defendant:
Zilkha Biomass Energy, LLC, Nextgen Black Pellets, LLC, Zilkha Biomass Fuels I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Coral Cay Condominium Council of Co-Owners, Inc v. Juggernaut Investments, LLC, et al
as 2:2021cv00096
Defendant:
Robert E Blankenship, Juggernaut Investments, LLC doing business as TWO90 Construction Group and Chris Mashburn
Plaintiff:
Coral Cay Condominium Council of Co-Owners, Inc.
Cause Of Action: 11 U.S.C. § 101
USI Insurance Services LLC v. Kane et al
as 1:2021cv01134
Defendant:
Palmer & Cay, LLC and Christopher Kane
Plaintiff:
USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
CAI Rail, Inc. v. Badger Mining Corporation
as 1:2020cv04644
Plaintiff:
CAI Rail, Inc. and Infinity Transportation 2020-1 LLC
Defendant:
Badger Mining Corporation
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant:
Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff:
Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
Cai Design Inc. v. Phoenix Federal #2 Mining LLC
as 1:2020cv00242
Plaintiff:
Cai Design, Inc.
Defendant:
John F. Hale, Jr., Phoenix Federal #2 Mining, LLC and Phoenix Energy Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Elling v. Cai et al
as 1:2020cv00306
Defendant:
Robert Bruce Cary, Robert Cary, Mesa Tech International, Inc. and others
Plaintiff:
John Elling
Cause Of Action: 28 U.S.C. § 1346
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