Cases 1 - 10 of 29
Affiliate Nutra, LLC v. Ameri-Kal, LLC et al
as 1:2024cv01593
Plaintiff:
Affiliate Nutra, LLC
Defendant:
Ameri-Kal, LLC, Ryan Soejoto, Dorado Nutrition, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Northwind RE LLP et al v. DSP Development LLC and David Paz et al
as 1:2023cv07342
Plaintiff:
Northwind RE LLP, 225 Bowery Holdings LLC, 225 Bowery Holdings II LLC and others
Defendant:
DSP Development LLC and David Paz
Nominal Defendant:
VNAA LLC, 225 Bowery Group LLC and 225 Bowery LLC
KAL Wine Source SAS v. Sherry-Lehmann, Inc.
as 1:2023cv03678
Plaintiff:
KAL Wine Source SAS
Defendant:
Sherry-Lehmann, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Digital Land Wireless, Inc. et al v. Arch Telecom Inc. et al
as 1:2023cv01582
Plaintiff:
Digital Land Wireless, Inc., Perfect Wireless Two LLC, Kal Electronics Inc. and others
Defendant:
Arch Telecom Inc., T-Mobile USA, Inc., The Portables Choice Group LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
San Fran-Kal, LLC v. Navigators Specialty Insurance Company
as 5:2021cv01219
Plaintiff:
San Fran-Kal, LLC
Defendant:
Navigators Specialty Insurance Company and Clay Hepburn
Cause Of Action: 28 U.S.C. § 1441
AZOTH LLC v. AMERI-KAL LLC
as 1:2018cv11922
Plaintiff:
AZOTH LLC
Defendant:
AMERI-KAL LLC
Cause Of Action: 28 U.S.C. § 1332
Kal-Mor-USA, LLC v. Omni Financial LLC et al
as 2:2017cv02280
Defendant:
First 100 LLC and Omni Financial LLC
Plaintiff:
Kal-Mor-USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
COMLAB, Corp. v. Kal Tire et al
as 1:2017cv01907
Plaintiff:
COMLAB, Corp.
Defendant:
Kal Tire and Kal Tire Mining Tire Group
Cause Of Action: 28 U.S.C. § 1332
Kal-Mor-USA, LLC v. Omni Financial, LLC et al
as 2:2016cv00109
Plaintiff:
Kal-Mor-USA, LLC
Defendant:
Omni Financial, LLC and Prenpoinciana, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
First 100 LLC et al v. Omni Financial LLC et al
as 2:2016cv00099
Plaintiff:
1st One Hundred Holdings LLC and First 100 LLC
Interested Party:
Kal-Mor-USA, LLC
Defendant:
Omni Financial LLC and Prenpoinciana LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
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