Cases 11 - 20 of 62
Tradepoint Atlantic, LLC v. Befesa Zinc US, Inc. et al
as 1:2022cv00847
Plaintiff:
Tradepoint Atlantic, LLC
Defendant:
Befesa Zinc US, Inc., Glencore Ltd., Trafigura Group Pte, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lockwood, Andrews & Newnam, et alIn re: Lockwood, Andrews & Newnam, et al
as 21-105
Petitioner:
In re: LOCKWOOD, ANDREWS & NEWNAM, INC., LOCKWOOD ANDREWS & NEWNAM, PC and LEO A. DALY COMPANY
Respondent:
LUKE WAID, Parent and Next-Friend of SR, a minor, et al., MICHELLE RODRIGUEZ, Parent and Next-Friend of SR, a minor, S. R., a minor, by parents and Next-Friends Luke Waid and Michelle Rodriguez and others
KM v. Katonah-Lewisboro Union Free S
as 21-2156
Plaintiff / Appellant:
KM, individually, and on behalf of IM, a minor and SM, individually, and on behalf of IM, a minor
Defendant / Appellee:
Katonah-Lewisboro Union Free School District
Veolia North America, LLC, et alIn re: Veolia North America, LLC, et al
as 21-104
Petitioner:
In re: VEOLIA NORTH AMERICA, LLC, VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLC and VEOLIA NORTH AMERICA, INC.
Respondent:
LUKE WAID, Parent and Next-Friend of SR, a minor; et al., MICHELLE RODRIGUEZ, Parent and Next-Friend of SR, a minor, S. R., a minor, by parents and Next-Friends Luke Waid and Michelle Rodriguez and others
Veolia North America, LLC, et alIn re: Veolia North America, LLC, et al
as 21-103
Petitioner:
In re: VEOLIA NORTH AMERICA, LLC and VEOLIA NORTH AMERICAN OPERATING SERVICES, LLC
Respondent:
LUKE WAID, Parent and Next-Friend of SR, a minor; et al., MICHELLE RODRIGUEZ, Parent and Next-Friend of SR, a minor, S. R., a minor, by parents and Next-Friends Luke Waid and Michelle Rodriguez and others
Holland v. Sherman et al
as 2:2021cv11246
Plaintiff:
Cory Holland, Sr.
Defendant:
Stuart Lee Sherman and KMS Holding Company
DAG Ammo Corp. et al v. KM Trade d.o.o. et al
as 3:2021cv00332
Defendant:
Kadrija Kolic, Nihad Masic and KM Trade d.o.o.
Plaintiff:
DAG Ammo Corp. and Grasso Holdings, Inc.
OSI Systems, Inc. v. KM-Logix LLC et al
as 1:2020cv01577
Defendant:
Aliona Bejenuta, Linda Kmec, KM-Logix LLC and others
Plaintiff:
OSI Systems, Inc.
Levone Harris v. KM Industrial, Inc.
as 20-80079
Petitioner:
KM INDUSTRIAL, INC., a Delaware corporation
Respondent:
LEVONE HARRIS, on behalf of himself and all others similarly situated
OSI Systems, Inc. v. KM-Logix, LLC et al
as 2:2020cv02020
Defendant:
KM Logix, LLC, Linda Kmec, Maros Kmec and others
Plaintiff:
OSI Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
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