Cases 1 - 10 of 17
Catalyst Strategic Advisors, LLC et al v. DV Consulting, Inc. et al
as 1:2023cv00396
Plaintiff:
Catalyst Strategic Advisors, LLC and Kondrup Enterprises, Inc.
Defendant:
DV Consulting, Inc. and Daniel Van Der Aue
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Castle Apparel Limited et al v. Del Vecchio et al
as 1:2021cv04406
Defendant:
Claudio Del Vecchio, DV Family LLC, Peak Trust Company and others
Plaintiff:
TAL Apparel Limited and Castle Apparel Limited
Cause Of Action: 28 U.S.C. § 1332
MONTAGE HOTELS & RESORTS, LLC et al v. Zurich American Insurance Company
as 1:2021cv01598
Plaintiff:
DV LUXURY RESORT, LLC, PENDRY NORTH AMERICA, LLC, 1715 THAMES STREET, LLC and others
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Heartland Machine & Engineering, LLC v. DVS Technology America, Inc.
as 2:2020cv12368
Defendant:
DVS Technology America, Inc.
Plaintiff:
Heartland Machine & Engineering, LLC
BMO Harris Bank NA v. DVS Freight LLC et al
as 2:2018cv00595
Plaintiff:
BMO Harris Bank NA
Defendant:
DVS Freight LLC, OMG Express Corp and Violeta Veleva
Cause Of Action: 28 U.S.C. § 1332
DWG & Associates, Inc. v. DV & Associates, LLC of Pennsylvania et al
as 2:2015cv03108
Plaintiff:
DWG & Associates, Inc.
Defendant:
DV & Associates, LLC of Pennsylvania, Federal Insurance Company and DII, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Miller Act
Masonry Solutions International, Inc. et al v. DWG & Associates, Inc. et al
as 2:2015cv02450
Plaintiff:
Masonry Solutions International, Inc. and Masonry Solutions Depot, L.L.C.
Defendant:
DWG & Associates, Inc. , Great American Insurance Company , Dynamic Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Baja Food Servces S. De RL De DV v. Peanut Butter & Co., Inc. et al
as 1:2014cv05290
Plaintiff:
Baja Food Services S. De RL De DV
Defendant:
Peanut Butter & Co., Inc. and Does 1 to 10
Cross_claimant:
Peanut Butter & Co., Inc.
Cross_defendant:
Baja Food Services S. De RL De DV and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441
Baja Food Servces S. De RL De DV v. Peanut Butter & Co., Inc. et al
as 3:2014cv00846
Plaintiff:
Baja Food Services S. De RL De DV
Defendant:
Peanut Butter & Co., Inc. and Does 1 to 10
Cross_claimant:
Peanut Butter & Co., Inc.
Cross_defendant:
Baja Food Services S. De RL De DV and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1441
Boes Iron Works, Inc. v. DWG & Associates, Inc. et al
as 2:2013cv04757
Plaintiff:
Boes Iron Works, Inc.
Defendant:
DWG & Associates, Inc. , Dynamic Industries International, LLC , DV & Associates, LLC of Pennsylvania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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