Cases 1 - 10 of 28
ASIC Net, LLC v. WT Data Mining and Science Corp. et al
as 1:2023cv08998
Plaintiff:
Mr. ASIC NET, LLC and ASIC Net, LLC
Defendant:
WT DATA MINING AND SCIENCE CORP. and ARTHUR DIGITAL ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Oso Grande Technologies, Inc. v. BCG Assets, Inc.
as 1:2023cv00524
Plaintiff:
Oso Grande Technologies, Inc.
Defendant:
BCG Assets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arthur Digital Assets, Inc. v. Lumerritt Resources LLC et al
as 4:2023cv01500
Plaintiff:
Arthur Digital Assets, Inc.
Defendant:
Lumerritt Resources LLC and Mark Avery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Southern Motion, Inc. et al v. US Assets, Inc.
as 3:2022cv00052
Plaintiff:
Southern Motion, Inc. and Fusion Furniture, Inc.
Defendant:
US Assets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
RDB Davison Road, LLC v. US Assets, Inc.
as 2:2021cv10140
Plaintiff:
RDB Davison Road, LLC
Defendant:
US Assets, Inc.
Cause Of Action: 28 U.S.C. § 1332
SOUTHERN MOTION, INC. and FUSION FURNITURE, INC. v. LOVES FURNITURE, INC. and US ASSETS, INC.
as 2:2020cv13416
Defendant:
LOVES FURNITURE, INC. and US ASSETS, INC.
Plaintiff:
SOUTHERN MOTION, INC. and FUSION FURNITURE, INC.
Cause Of Action: 28 U.S.C. § 1332
Southern Motion, Inc. et al v. Loves Furniture, Inc.
as 3:2020cv13417
Plaintiff:
Fusion Furniture Inc. and Southern Motion, Inc.
Defendant:
LOVES FURNITURE, INC. and US ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332
HAKIM-DACCACH, v. Gyptec, S.A. et al
as 1:2020cv20949
Defendant:
Gyptec, S.A., LOGISTICS AND TECHNICAL SERVICES, S.A.S., Knauf de Colombia and others
Plaintiff:
CARLOS HAKIM-DACCACH,
Cause Of Action: 28 U.S.C. § 1441
HAKIM-DACCACH v. Gyptec S.A. et al
as 1:2020cv20937
Defendant:
Knauf Distribuidora, S.A.S, Knauf International GmbH, VIOLET INVESTMENT CORP. S.A. EN LIQUIDACION and others
Plaintiff:
CARLOS HAKIM-DACCACH
Cause Of Action: 07 U.S.C. § 0499
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