Cases 1 - 10 of 78
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Smile v. Loebsack & Brownlee, PLLC et al
as 3:2019cv00163
Plaintiff:
Al Smile
Defendant:
Loebsack & Brownlee, PLLC, Christopher Loebsack, Caudle & Spears, P.A. and others
Cause Of Action: 28 U.S.C. § 1331
Smile v. Legacy Ballantyne, LLC et al
as 3:2019cv00161
Defendant:
GCI Residential, LLC, Wendy Sikorski, Legacy Ballantyne, LLC and others
Plaintiff:
Al Smile
Cause Of Action: 28 U.S.C. § 1331
In Re: Assets of Jong Whan Kim, M.D. et al
as 7:2018mc00006
Defendant:
Assets of Jong Whan Kim, M.D. et al
In Re:
Tammy Lynn Thompson, Dr. Kim's Adult Clinic, PLLC and Assets of Jong Whan Kim, M.D.
Petitioner:
United States of America
Rhode et al v. American Financial Benefits Center, et al
as 5:2018mc00017
Movant:
Steve Rhode
Plaintiff:
Federal Trade Commission
Defendant:
American Financial Benefits Center, et al
ALLSTATE INSURANCE CO. et al v. DMITREI ABRAMOV, et al.,
as 1:2017mc00017
Plaintiff:
ALLSTATE INSURANCE CO. et al
Defendant:
DMITREI ABRAMOV, et al.
Movant:
COMFORTLAND MEDICAL, INC.
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00034
Plaintiff:
Securities and Exchange Commission
Receiver:
Al B. Hill
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Fiona Havlish, et. al. v. Bin Laden, et. al.
as 3:2015cv00182
Plaintiff:
Fiona Havlish, et. al.
Defendant:
Bin Laden, et. al.
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT v. ABBOT LABORATORIES, ET AL.
as 1:2015mc00009
Defendant:
ABBOT LABORATORIES, ET AL.
Plaintiff:
UNITED STATES OF AMERICA EX REL. KEVIN N. COLQUITT
O'NEAL STEEL, INC. et al v. WORLDWIDE STEEL UNLIMITED, INC., et al. et al
as 1:2014mc00062
Plaintiff:
O'NEAL STEEL, INC. and LEECO STEEL LLC
Defendant:
WORLDWIDE STEEL UNLIMITED, INC., et al., DAVID CHATKIN, RYAN CHATKIN and others
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