Cases 1 - 10 of 155
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Lu v. Cheer Holding Inc
as 1:2024cv00459
Plaintiff:
Kevin Xin Lu and Kevin X Lu
Defendant:
Cheer Holding Inc and Glory Star New Media Group Holdings Limited
Cause Of Action: 28 U.S.C. § 1446 st Notice of Removal - Stockholders Suit
Fabron Marine Corp. v. Hong Glory International Shipping Company Limited (Marshall Islands) et al
as 1:2023cv01446
Plaintiff:
Fabron Marine Corp.
Defendant:
Hong Glory International Shipping Company Limited (Marshall Islands) and Hong Glory Shipping Co., Limited (HK)
Garnishee:
Citibank NA, Wilhelmsen Ports Services and Wilhelmsen Ships Services
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PGM of Texas, LLC v. Great Glory Cores, Inc. et al
as 1:2023cv00709
Plaintiff:
PGM of Texas, LLC
Defendant:
GREAT GLORY CORES, INC., KEITH FAITH GOODMAN and Keith Faith Goodman, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joe Sunshine Trading LLC v. Shanghai To-Max Textile Co., Ltd. et al
as 1:2023cv04444
Plaintiff:
JOE SUNSHINE TRADING LLC
Defendant:
SHANGHAI TO-MAX TEXTILE CO., LTD., NEW WAVE FASHION INC., TOP FASHION GROUP INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cuong Nguyen Enterprises, LLC v. To His Glory, Inc. et al
as 1:2023cv01162
Plaintiff:
Cuong Nguyen Enterprises, LLC
Defendant:
To His Glory, Inc. and Anh Le
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Davis v. Revelations in Christ Ministries
as 1:2022cv02058
Plaintiff:
Clara Virginia Davis
Defendant:
Revelations in Christ Ministries doing business as Holy Ground Real Estate doing business as Holy Ground Tiny Homes doing business as GodSpeed Garage doing business as Racing for Glory doing business as Hope for the Poor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gray Casualty and Surety Company v. Tingley Trucking LLC, et al.
as 5:2021cv00794
Defendant:
Vero Business Capital, T&R Logistics and Auto Transport LLC, RDS & Trans LLC and others
Plaintiff:
Gray Casuality and Surety Company and Gray Casualty and Surety Company
Intervenor:
Alexander Winston & Associates
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Glory Mark Hi-Tech (Holdings) Ltd. v. Asia-Link, Inc.
as 3:2021cv00030
Plaintiff:
Glory Mark Hi-Tech (Holdings) Ltd.
Defendant:
Asia-Link, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nassau Maritime Holdings Designated Activity Company v. Riverside Navigation, Ltd. et al
as 3:2020cv00614
Defendant:
Active Shipping & Management Pte Ltd., Glory Riverside Navigation Ltd., Afra Riverside, LLC and others
Plaintiff:
Nassau Maritime Holdings Designated Activity Company
Not Classified By Court:
Blue Marine Security, LLC
Cause Of Action: 28 U.S.C. § 1333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
