Cases 1 - 4 of 4
Kuklineski v. Binance Capital Management Co., Ltd. et al
as 3:2021cv01425
Plaintiff:
Kamil Kuklineski and Kamil Kuklinski
Defendant:
Binance Capital Management Co., Ltd. doing business as Binance, BAM Trading Services Inc. doing business as Binance.US, Jumio Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Capital Management Co. et al v. Federal Insurance Company et al
as 4:2019cv00327
Plaintiff:
Capital Management Co. and Davis Southern Operating Company, LLC
Defendant:
BXS Insurance, Inc., Federal Insurance Company and Gem Insurance Agencies, L.P.
Cause Of Action: 28 U.S.C. § 1332
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 4:2016cv00895
Plaintiff:
APD Tech, LLC and APD Services, LLC
Defendant:
Emeritus Equity Holdings, LLC , Wolf Creek Capital Management Co., LLC , Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 2:2015cv14279
Plaintiff:
APD Tech, LLC and APD Services, LLC
Defendant:
Emeritus Equity Holdings, LLC, Wolf Creek Capital Management Co., LLC, Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
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