Cases 1 - 6 of 6
H-1 AUTO CARE, LLC v. HEMANI et al
as 0:2023cv61679
Plaintiff:
H-1 AUTO CARE, LLC
Defendant:
MURTAZA HEMANI, M A Z, LLC, ZAFAR HUSSAIN and others
Estados Unidos Mexicanos v. Diamondback Shooting Sports Incorporated et al
as 4:2022cv00472
Plaintiff:
Estados Unidos Mexicanos
Defendant:
Diamondback Shooting Sports Incorporated, SNG Tactical LLC, Loan Prairie LLC an Arizona limited liability company doing business as Hub and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
as 2:2019cv00188
Defendant:
Tax Ease Lien Servicing, LLC, Harmony Alliance, LLC, Kentucky Tax Company, LLC and others
Plaintiff:
Ky. Tax Bill Servicing, Inc.
Jenkins, et al v. Gangi
as 16-1048
Plaintiff:
PPUC PENNSYLVANIA PUBLIC UTILITY COMMISSION, QUALITY SPEAKS, LLC, AMERICAN REGISTRY FOR INTERNET NUMBERS, LTD. and others
Interested Party - Appellee:
CARL F. JENKINS
Defendant - Appellant:
FRANK T. GANGI
Defendant - Appellee:
VERIZON NEW ENGLAND, INC., d/b/a Verizon Massachusetts
Defendant:
MA DEPT OF TELECOMMUNICATIONS & ENERGY, PAUL B. VASINGTON, in his capacity as Commissioner, JAMES CONNELLY, in his capacity as Commissioner and others
Creditor:
PLYMOUTH PARK SERVICES, LLC, d/b/a Xspand, J.P. Morgan Chase & Co., Inc., GRANITE TAX, LLC, GSRAN-Z, LLC and others
Interested Party:
AIR MARYLAND, LLC, BABP, LLC, BROADVOICE, INC. and others
Movant:
PAULA M. COUTURE, in her capacity as Trustee of the 5 Regent Circle Realty Trust
Intervenor:
BARTON BRUCE
G&G Closed Circuit Events, LLC v. R Bar Z, LLC et al
as 1:2015cv00169
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
R Bar Z, LLC and Christian F. Ruiz
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. R Bar Z, LLC et al
as 1:2015cv00164
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
R Bar Z, LLC and Christian F. Ruiz
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
