Cases 11 - 20 of 348
ALD FOODSERVICE SALES LTD LIABILITY COMPANY et al v. JP MORGAN CHASE BANK, N.A
as 3:2023cv03826
Plaintiff:
ALD FOODSERVICE SALES LTD LIABILITY COMPANY and ANTHONY DURSO
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as CHASE BANK, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
VELUS v. VISION SOLAR LLC et al
as 1:2023cv04363
Plaintiff:
JUNIOR VELUS
Defendant:
VISION SOLAR LLC, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AIRTECH INTERNATIONAL INC v. YIM et al
as 2:2022cv00668
Plaintiff:
AIRTECH INTERNATIONAL INC
Defendant:
BYUNG CHAN YIM, HYO SUN KIM, ASSURED COMPONENTS LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US LBM OPERATING CO. 2009, LLC v. ONE SOURCE KITCHEN AND BATH, INC. et al
as 2:2023cv02487
Plaintiff:
US LBM OPERATING CO. 2009, LLC, AS SUCCESSOR IN INTEREST TO DIRECT CABINET SALES US LBM, LLC and NEW DIRECT CABINETS LLC (D/B/A DIRECT CABINET SALES)
Defendant:
ONE SOURCE KITCHEN AND BATH, INC., ANTONIOS KOUTSOUBOS, JOE DEMUSSI and others
Plaintiff v. Defendant
as 3:2023cv01709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
AGRI EXOTIC TRADING, INC. v. UMAMI BURGER 57TH STREET, LLC et al
as 2:2023cv00799
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
UMAMI BURGER 57TH STREET, LLC d/b/a KUMI RESTAURANT & BAR, AREPIII BR OPERATOR NYC, LLC, SBE ENTERTAINMENT GROUP d/b/a SBE LIFESTYLE HOSPITALITY and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 2:2022cv07544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv06585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
MARIN et al v. MAYFLOWER TRANSIT, LLC et al
as 2:2022cv06441
Plaintiff:
JUAN MARIN and HELEN MARIN
Defendant:
MAYFLOWER TRANSIT, LLC, MOLLOY BROS. MOVING & STORAGE, INC., UNIGROUP, INC. and others
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Plaintiff v. Defendant
as 2:2022cv05035
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
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