Cases 11 - 20 of 240
Ramin M. Roohipour, M. D., Inc. v. ILWU-PMA Welfare Plan et al
as 2:2022cv00523
Plaintiff:
Ramin M. Roohipour, M. D., Inc.
Defendant:
ILWU-PMA Welfare Plan, Bobby Olvera, Jr., Francisco Ponce DeLeon, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O&M Halyard, Inc. v. Ark GBST, Ltd.
as 9:2022mc81897
Plaintiff:
O&M Halyard, Inc.
Defendant:
Ark GBST, Ltd.
Meteor A Division of M Group Inc. v. United States et al
as 1:2022cv00340
Plaintiff:
Meteor A Division of M Group Inc.
Defendant:
United States, United States Trade Representative, U.S. Trade Rep. Katherine C. Tai and others
MC Logistics, Inc. et al v. Double M Express Inc.
as 1:2022cv05564
Plaintiff:
MC Logistics, Inc. and Samiullah Khobiagul
Defendant:
Double M Express Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
RYECO, LLC v. M M GROCERY INC. et al
as 2:2022cv03435
Plaintiff:
RYECO, LLC
Defendant:
M M GROCERY INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR BENSALEM, NANAK GROCERY, INC. doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR DAYTON, DK GROCERY INCORPORATED doing business as D/B/A APNA BAZAR CASH & CARRY D/B/A APNA BAZAR FARMERS MARKET D/B/A APNA BAZAR EDISON and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 3:2021cv00809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
D & M Industries, Inc. v. Copus, Scott et al
as 3:2021cv00754
Plaintiff:
D & M Industries, Inc. doing business as Capital Finishing
Defendant:
Scott Copus and At a Glance, LLC
Cause Of Action: 18 U.S.C. § 1962
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
In re K&M Casinos, Inc.
as 8:2021cv01386
In Re:
K&M Casinos, Inc.
Petitioner:
Michael LeBlanc
Respondent:
Richard Kevin Barclay
Cause Of Action: 28 U.S.C. § 1442
Martin Walsh v. T&M Hardware, Inc., et al
as 21-16259
Plaintiff / Appellee:
MARTIN J. WALSH, Secretary of Labor, United States Department of Labor
Defendant / Appellant:
T&M HARDWARE, INC., an Arizona corporation and PAMELA MANDILE-CROTEAU, an individual
Defendant:
T&M HARDWARE INCORPORATED PROFIT SHARING PLAN
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