Cases 1 - 10 of 19
SEA QUEEN SHIPPING CORPORATION And M/V BRIGHTEN TRADER v. State of Florida Department of Environmental Protection
as 0:2024cv60557
Plaintiff:
SEA QUEEN SHIPPING CORPORATION And M/V BRIGHTEN TRADER
Defendant:
State of Florida Department of Environmental Protection
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TJ Bengal Traders, Inc. v. General Star Indemnity Company
as 8:2023cv02583
Plaintiff:
TJ Bengal Traders, Inc.
Defendant:
General Star Indemnity Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Mobile Traders, Inc. et al v. Federal Express Corporation
as 1:2022cv23943
Plaintiff:
Mobile Traders, Inc. and Ysr Wireless, Inc.
Defendant:
Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
Nafta Traders Inc v Hewy Wine Chillers LLC
as 6:2019cv01672
Defendant:
Hewy Wine Chillers, LLC, Benjamin W. Hewitt and Corkcicle, LLC
Plaintiff:
Nafta Traders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Global Gold Trader of Florida, Inc. et al
as 0:2019cv60524
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Global Gold Trader of Florida, Inc. and Phillip H. Weeks
Cause Of Action: 28 U.S.C. § 1335
PERMAR S A S v. BENSOUSSAN et al.
as 1:2019cv20715
Plaintiff:
PERMAR S A S
Defendant:
BCM GLOBAL TRADER INC., Michael Bensoussan and BCM GLOBAL TRADER USA LLC
Cause Of Action: 28 U.S.C. § 1332
Go Traders, S.A. v. Intermex Miami, LLC et al
as 1:2018cv21372
Plaintiff:
Go Traders, S.A.
Defendant:
Intermex Miami, LLC, International Textile Mills, Inc., Jose Mugrabi and others
Cause Of Action: 28 U.S.C. § 1331
Knoebel v. Manufacturers and Traders Trust Company
as 8:2017cv01002
Plaintiff:
Page M. Knoebel
Defendant:
Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1332
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