Cases 1 - 10 of 18
Oasis Capital, LLC v. Agritek Holdings, Inc. et al
as 3:2023cv01145
Plaintiff:
Oasis Capital, LLC
Defendant:
Agritek Holdings, Inc. and Barry Michael Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Winnie v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01859
Defendant:
Hilton Worldwide Holdings, Inc., Puerto Rico Caribe Lessee, LLC, Hilton International of Puerto Rico, Inc. and others
Plaintiff:
Jonathan Winnie
Cause Of Action: 28 U.S.C. § 1332
US Premium Finance v. Five Development Holdings, Inc.
as 3:2019cv01513
Defendant:
FIVE DEVELOPMENT HOLDINGS, INC and AFFILIATES and Five Development Holdings, Inc.
Plaintiff:
US PREMIUM FINANCE A DIVISION OF AMERIS BANK and US Premium Finance
Cause Of Action: 28 U.S.C. § 1332
Borinken Cheese Products, LLC. v. Tam Group Holdings, Inc. et al
as 3:2019cv01265
Defendant:
Mr. William A. Schenquerman and TAM GROUP HOLDINGS, INC.
Plaintiff:
BORINKEN CHEESE PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1332
Prime Venture Corporation v. Fennix Global Holdings, Inc.
as 3:2018cv01473
Defendant:
Fennix Global Holdings, Inc., Mary Doe, Companies A, B & C and others
Plaintiff:
Prime Venture Corporation
Cause Of Action: 28 U.S.C. § 2201
Continental Casualty Company v. H.M. Holding, Inc. et al
as 3:2017cv01500
Plaintiff:
Continental Casualty Company
Defendant:
H.M. Holding, Inc. and Hospital Hermanos Melendez, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cortes-Ramos v. Sony Corporation of America et al
as 3:2014cv01578
Defendant:
Sony Corporation of America, Sony ATV Music Publishing, LLC, Sony Music Holdings Inc. and others
Plaintiff:
Luis Adrian Cortes-Ramos
Cause Of Action: 17 U.S.C. § 101
Garriga Trading Co. v. Spinnaker Coating, LLC et al
as 3:2013cv01690
Plaintiff:
Garriga Trading Co.
Defendant:
Spinnaker Coating, LLC and Spinnaker Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hawke Capital Partners, L.P., et al v. Aeromed Services Corporation
as 3:2012cv01247
Plaintiff:
Hawke Capital Partners, L.P. , Keystone Med-Flight, LLC , Hawke Aircraft Holdings, Inc. and others
Defendant:
Aeromed Services Corporation
Cause Of Action: 28 U.S.C. § 1332
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