Cases 1 - 6 of 6
Jain et al v. Finablr Ventures Holdings, Ltd et al
as 1:2021cv00162
Defendant:
UAE Exchange International Holdings, Ltd and Finablr Ventures Holdings, Ltd
Plaintiff:
Jain-Desai, LLC, Mehul Desai and Deepak Jain
Cause Of Action: 28 U.S.C. § 1332
Assets and Holdings Ltd. v. Life Settlement Exchange, Inc.
as 1:2020cv00571
Plaintiff:
Assets and Holdings Ltd.
Defendant:
Life Settlement Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deer Creek Animal Sciences, LLC v. Scranton Equity Exchange
as 1:2020cv00313
Plaintiff:
Deer Creek Animal Sciences, LLC
Defendant:
Scranton Equity Exchange
Cause Of Action: 28 U.S.C. § 1332
Gift Card Granny, LLC v. CardCash Exchange Inc.
as 1:2018cv00754
Plaintiff:
Gift Card Granny, LLC
Defendant:
CardCash Exchange Inc.
Cause Of Action: 28 U.S.C. § 1332
Exchange Data International Ltd. v. Quantal International, Inc.
as 1:2017cv01123
Plaintiff:
Exchange Data International Ltd.
Defendant:
Quantal International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Aviation Exchange Corporation Inc v. Nightclub Management and Development LLC et al
as 1:2008cv00533
Plaintiff:
Aviation Exchange Corporation Inc.
Defendant:
Nightclub Management and Development LLC, Mountain Air Partners LLC, Bikers Dream International LLC and others
Cause Of Action: Diversity
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