Cases 111 - 120 of 478
Thakkar et al v. Good et al
as 1:2020cv21576
Defendant:
Steven Smith, M Carson Good, James Balletta and others
Plaintiff:
Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar and others
Cause Of Action: 18 U.S.C. § 1964
Calton & Associates, Inc. et al v. Simmers, et al
as 8:2020cv00851
Defendant:
John Simmers, John Simmers as the Trustee of the Simmers Family Trust dated and Dwayne K. Calton as Trustee of the Dwayne K. Calton Trust UTA
Plaintiff:
Derek J Calton, Rameshwar Singh, Loretta D Calton and others
Not Classified By Court:
Peter Grilli
Cause Of Action: 28 U.S.C. § 1332
Golden Krust Franchising, Inc. v. Clayborne et al
as 1:2020cv21353
Defendant:
7 K CORP., Bernadette Clayborne, Golden Krust #7, LLC and others
Plaintiff:
Golden Krust Franchising, Inc.
Cause Of Action: 09 U.S.C. § 0009
Plaintiff v. Defendant
as 2:2020cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv00425
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2020cv80270
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Produce Pay, Inc. v. Mama Pacha, Inc. et al
as 0:2020cv60375
Defendant:
Jose Israel Carrera, Lorena Muro, Agro Exportaciones Wayra S.A.C. and others
Plaintiff:
Produce Pay, Inc.
Cause Of Action: 07 U.S.C. § 0499
Plaintiff v. Defendant
as 4:2020cv00098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rybovich Boat Company, LLC v. Shakra Holdings Limited et al
as 9:2020cv80136
Defendant:
Vladimir Gusinsky a/k/a Vladimir Gusinski, in personam, Shakra Holdings Limited, M/Y Blue Star, a 1993 model 37.12 meter Keith Marine motor yacht bearing hull identification number PLK00027F293 and registered with the Cayman Islands Shipping Registry as Official Number 723333, her and others
Plaintiff:
Rybovich Boat Company, LLC
Intervenor Plaintiff:
Yacht Chandlers, Inc., David Thornburn, Rodilin Thornburn and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Plaintiff v. Defendant
as 8:2020cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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