Cases 1 - 10 of 12
Credit Glory LLC et al v. Identity Intelligence Group LLC
as 5:2024cv01142
Defendant:
Identity Intelligence Group LLC
Plaintiff:
Credit Glory LLC and Credit Sage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Glory Properties, Inc. v. Scottsdale Insurance Company
as 2:2019at00818
Defendant:
Scottsdale Insurance Company
Plaintiff:
Glory Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Glory Properties, Inc. v. Scottsdale Insurance Company
as 2:2019cv01748
Defendant:
Scottsdale Insurance Company
Plaintiff:
Glory Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Glory Properties, Inc. v. Scottsdale Insurance Company
as 2:2019at00814
Defendant:
Scottsdale Insurance Company
Plaintiff:
Glory Properties, Inc.
Cause Of Action: 12 U.S.C. § 635
Wael Salim Elhalwani v. Ziad Bourji et al
as 8:2019cv00495
Defendant:
Wanna Investments II, Inc., Glory Entertainment LLC, Tony Wanna and others
Plaintiff:
Wael Salim Elhalwani
Cause Of Action: 28 U.S.C. § 1332
GB Capital Holdings, LLC v. S/V GLORI B
as 3:2018cv00312
Plaintiff:
GB Capital Holdings, LLC
Defendant:
S/V GLORI B
Cause Of Action: 46 U.S.C. § 31301
Asean Corporation Ltd. v. Cathy Jean, Inc.
as 8:2015cv00275
Cross Defendant:
Adesso International Inc, Adesso Madden Inc, Asean Corporation Ltd. and others
Plaintiff:
Asean Corporation Ltd.
Cross Claimant:
Cathy Jean, Inc.
Defendant:
Cathy Jean, Inc.
Iron Pasha Inc v. Shanghai Grand China Shipping Development Co Ltd et al
as 2:2012cv00137
Defendant:
Grand China Logistics Holdings Group Company Limited, Grand China Shipping Hong Kong Co Ltd, Grand China Shipping Yantai Co Ltd and others
Plaintiff:
Iron Pasha Inc
Iron Pasha Inc. v. Shanghai Grand China Shipping Development Co. Ltd. et al
as 2:2011cv09710
Defendant:
Grand China Logistics Holdings Group Company Limited, Grand China Shipping Yantai Co., Ltd, HNA Group Co. Ltd. and others
Plaintiff:
Iron Pasha Inc.
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