Cases 1 - 10 of 126
UC Partners, LLC d/b/a Unique Capital Management, LLC v. Keaton et al
as 3:2024cv00939
Plaintiff:
UC Partners LLC doing business as Unique Capital Management LLC
Defendant:
James Keaton, Michael Keaton, Vladimir Abu-Ali and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Travelers Property Casualty Company of America v. Vladimir Shabura, Inc.
as 1:2024cv01462
Plaintiff:
Travelers Property Casualty Company of America
Defendant:
Vladimir Shabura, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
H.H. Franchising Systems, Inc. v. Missionera LLC et al
as 1:2024cv00160
Plaintiff:
H.H. Franchising Systems, Inc.
Defendant:
Missionera LLC, Vladimir Petrenko and Elena Petrenko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tradebloc Inc. et al v. Dynasty Capital 26, LLC et al
as 1:2024cv02268
Plaintiff:
Tradebloc Inc. and Timothy Dwight Clark
Defendant:
Dynasty Capital 26, LLC, Unlimited Capital, LLC, Chanan Fuzailov and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
M&T Capital and Leasing Corp. v. K2 Leasing LLC et al
as 3:2024cv00226
Plaintiff:
M&T Capital and Leasing Corp. and People
Defendant:
K2 Leasing LLC, Tesla Trans Inc., Hippo Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
THE VLADIMIR GUSINSKY REVOCABLE TRUST v. CUMMINS, INC. et al
as 1:2024cv00128
Plaintiff:
Vladimir Gusinsky Revocable Trust and THE VLADIMIR GUSINSKY REVOCABLE TRUST
Defendant:
CUMMINS, INC., Norman Linebarger, Jennifer Rumsey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Vladimir Gusinsky Revocable Trust v. Pessina et al
as 1:2023cv15654
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, John A Lederer, Dominic Murphy and others
United Financial Casualty Company v. A & E Trucking Inc et al
as 3:2023cv05943
Plaintiff:
United Financial Casualty Company
Defendant:
A & E Trucking Inc, Vladimir Kholyusev a sole proprietorship doing business as BEPA, Howard Manson and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Volodymyr Braychenko v. Vladimir A. Rodinoff
as 2:2023cv05607
Plaintiff:
Volodymyr Braychenko
Defendant:
Vladimir Rodinoff and Does I through I 0, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Negotiable Instrument
Bykov v. Idiatulin et al
as 8:2023cv01420
Plaintiff:
Vladimir Bykov
Defendant:
Rustem Idiatulin and Gennadii Klygach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
