Cases 1 - 10 of 37
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant:
DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff:
TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
GM Gold and Diamonds LP v. Micro Setting Design Center Inc. et al
as 4:2024cv00675
Plaintiff:
GM GOLD AND DIAMONDS LP
Defendant:
Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc, Raffi Ohannessian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GM Gold & Diamonds, LP v. Rafaello & Company Inc. et al
as 4:2023cv00102
Plaintiff:
GM GOLD AND DIAMONDS, LP and GM Gold & Diamonds, LP
Defendant:
RAFAELLO & COMPANY INC, Rafael Aranbayer and Rafaello & Company Inc. doing business as Rafaello & Co.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
GM Gold & Diamonds LP v. Mufasa Memphis Jewelers LLC et al
as 4:2022cv03248
Plaintiff:
GM GOLD & DIAMONDS LP
Defendant:
MUFASA MEMPHIS JEWELERS LLC and MOFFASEL HAQ
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
The Gray Casualty & Surety Company v. Gold Standard Moving and Storage LLC
as 3:2022cv00467
Plaintiff:
The Gray Casualty & Surety Company
Defendant:
Gold Standard Moving and Storage LLC
Interpleader:
Linda Russo, Carolyn Clark, Cindy Frasure and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lomas v. Gold's Gym
as 3:2021cv00089
Defendant:
Gold's Gym
Plaintiff:
Cleveland Lomas
Cause Of Action: 28 U.S.C. § 1331
Eastside Restaurant Management, LLC et al v. National Trust Insurance Company et al
as 4:2020cv00575
Plaintiff:
East Side 14th Street, LLC doing business as Rooftop Event Spot, Urban Rio, LLC, Urban Crust, LLC and others
Defendant:
Rosario Anthony LoRocca and National Trust Insurance Company
Cause Of Action: 28 U.S.C. § 1441
World's Gold & Diamond, Inc. v. Mirpuri
as 4:2019cv04923
Plaintiff:
World's Gold & Diamond, Inc
Defendant:
ROMESH ASHOK MIRPURI
Cause Of Action: 28 U.S.C. § 1332
Zeid Women's Health Center LTD v. Gold Coast Consulting LLC
as 2:2019cv00204
Plaintiff:
Zeid Women's Health Center LTD
Defendant:
Gold Coast Consulting LLC
Not Yet Classified:
Richard Grainger
Cause Of Action: 28 U.S.C. § 1332
GM Gold & Diamonds, LP v. Bay Jewelers 2, et al.
as 4:2019cv00790
Defendant:
NASIR UDDIN QURESHI and BAY JEWELERS 2, INC. dbs Bay Jewelers
Plaintiff:
GM Gold & Diamonds, LP
Cause Of Action: 28 U.S.C. § 1332
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