Cases 1 - 10 of 18
The Marigold Group, LLC et al v. Sureti Corporation
as 1:2023cv00331
Plaintiff:
The Marigold Group, LLC and Andrew Palan
Defendant:
Sureti Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FANNIE MAE v. AMELIA AID PROPCO LLC et al
as 1:2023cv00862
Plaintiff:
FANNIE MAE
Defendant:
AMELIA AID PROPCO LLC, ASHLEY AID PROPCO LLC, BENTLEY AID PROPCO LLC and others
Receiver:
MICHAEL F. FLANAGAN
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DAMPSKIBSSELSKABET NORDEN A/S v. BG SHIPPING CO LIMITED et al
as 2:2023cv00136
Plaintiff:
DAMPSKIBSSELSKABET NORDEN A/S
Defendant:
BG SHIPPING CO LIMITED, CL MARIGOLD IV LIMITED and M/V BBG NOVA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Cargill, Incorporated v. Marigold, Incorporated et al
as 2:2021cv00402
Plaintiff:
Cargill Incorporated and Cargill, Incorporated
Defendant:
Marigold Incorporated, Robert L Bult, Marigold, Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Saleh v. Premium Title Services et al
as 2:2016cv12487
Plaintiff:
Adham Saleh
Defendant:
Premium Title Services , 408 Marigold LLC and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Marigold, Inc v. Blackhive Corporation, Inc.
as 5:2014cv05139
Plaintiff:
Marigold, Inc
Defendant:
Blackhive Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marigold (Marshall Islands) Enterprises Inc. et al v. Durham International, S.A.
as 4:2013cv01173
Plaintiff:
Marigold (Marshall Islands) Enterprises Inc. and Elmira Tankers Management S.A.
Defendant:
Durham International, S.A. and Linland Refining and Marketing Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Marigold Industrial USA, Inc. et al v. Protective Industrial Products, Inc.
as 1:2012cv01623
Plaintiff:
Marigold Industrial USA, Inc.
Defendant:
Protective Industrial Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marigold Industrial USA, Inc. et al v. Protective Industrial Products, Inc.
as 3:2012cv01260
Plaintiff:
Marigold Industrial USA, Inc.
Defendant:
Protective Industrial Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marigold Industrial USA, Inc. et al v. Protective Industrial Products, Inc.
as 2:2012cv01260
Plaintiff:
Marigold Industrial USA, Inc. , Comasec SAS and Comasec International SAS
Defendant:
Protective Industrial Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
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