Cases 1 - 8 of 8
Vardinogiannis v. DHL Express (USA), Inc.
as 3:2024cv00744
Plaintiff:
Pavlos Vardinogiannis
Defendant:
DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MIXRTVAGD.PL SP Z.O.O. v. SHALLAL INTERNATIONAL, LLC et al
as 2:2024cv10494
Plaintiff:
MIXRTVAGD.PL SP Z.O.O. and Mixrtvagd.PL. SP. Z.O.O.
Defendant:
SHALLAL INTERNATIONAL, LLC and Pavlo Shallal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PNC Equipment Finance LLC v. Spectrum Express, Inc. et al
as 1:2020cv04209
Defendant:
Ava Group, LLC, Pava Logistics Inc, Spectrum Express, Inc. and others
Plaintiff:
PNC Equipment Finance LLC
Cause Of Action: 28 U.S.C. § 1332
Michael Halbert v. Truform Equipment, Inc. et al
as 8:2017cv00641
Defendant:
DOES, MXI, Inc., Tom Pavlos and others
Plaintiff:
Mr. Michael Halbert
E.D.C. Technologies, Inc. v. Seidel et al
as 3:2016cv03316
Plaintiff:
E.D.C. Technologies, Inc.
Defendant:
Jim Seidel , Jason Pavlos, Fred Klinzmann and others
Cause Of Action: 28 U.S.C. § 1331
Jimmy Skindilias Family Trust et al v. Eggspectation Restaurants, LLC et al
as 1:2014cv03088
Plaintiff:
Jimmy Skindilias Family Trust , Mavra Toufidis and Jimmy Skindilias
Defendant:
Eggspectation Restaurants, LLC, Enzo Renda Family Trust, Castrenze Renda and others
Cause Of Action: 28 U.S.C. § 1332
Universal Trading and Investme v. Dugsbery, Inc., et al
as 11-16132
Plaintiff - Appellant:
UNIVERSAL TRADING AND INVESTMENT CO., INC.
Defendant - Appellee:
DUGSBERY, INC., PAVLO I. LAZARENKO, LADY LAKE INVESTMENT CORP. and others
Universal Trading and Investment Co. v. Dugsbery, Inc et al
as 3:2008cv03632
Plaintiff:
Universal Trading and Investment Co.
Defendant:
Dugsbery, Inc, Pavlo I. Lazarenko, Lady Lake Investment Corp. and others
Cause Of Action: Federal Question
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