Cases 1 - 6 of 6
Martinsville Plaza, LLC v. Variety Stores, Inc.
as 3:2022cv00581
Defendant:
Variety Stores, Inc. and Roses Discount Store VA Entity ID F
Plaintiff:
Martinsville Plaza, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Mahmud et al
as 1:2021cv03400
Defendant:
Sabera Discount Dresses, Corp., Sabera Discount Corp., Parsons Discount Store, Inc. and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 sf
IOU Central, Inc. v. Mahmud et al
as 3:2019cv00164
Defendant:
Sabera Discount Dresses, Corp., Parsons Discount Store, Inc., Sabera Discount Corp. and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rida Discount Stores d/b/a Honey Stores v. Magictime Int'l, LLC
as 1:2011cv23665
Plaintiff:
Rida Discount Stores
Defendant:
Magictime Int'l, LLC and Hanjin Shipping Co., Ltd.
Cause Of Action: 15 U.S.C. § 0052
Gasco Discount Store #2, Inc. v. United National Insurance Company
as 2:2007cv09832
Plaintiff:
Gasco Discount Store #2, Inc.
Defendant:
United National Insurance Company and United National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lifedome Cinema Ministries et al v. Church Loans and Investments Trust
as 1:2006cv08288
Plaintiff:
Lifedome Cinema Ministries, Ethnic 99 Cents Discount Stores, Inc. and Ziad Nassradin
Defendant:
Church Loans and Investments Trust and Church Loans and Investment Trust
3Rd Party Defendant:
Ethinic 99 Cents Discount Corp., Ethnic 99 Cents Plus Discount Inc., UAB of New Life Christian Center and others
Cause Of Action: 28 U.S.C. § 1441 oc Petition For Removal--Other Contract
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