Cases 1 - 6 of 6
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cessna Finance Corporation v. Gulf Jet LLC et al
as 1:2019mi00128
Plaintiff:
Cessna Finance Corporation
Defendant:
Khalid Mohammad Saeed Al Mulla, Gulf Jet LLC and Hussein Mohamed Salem Al Meeza
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2015cv03903
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gulf Catering Company for General Trade and Contracting, WLL v. U.S. Department of Defense et al
as 1:2013cv02610
Plaintiff:
Gulf Catering Company for General Trade and Contracting, WLL
Defendant:
U.S. Department of Defense, Chuck Hagel, Defense Logistics Agency and others
United States of America et al v. Georgia Gulf Chemicals and Vinyls, LLC
as 1:2007cv03113
Plaintiff:
United States of America, Mississippi Commission on Environmental Quality and Mississippi Commission on Environmental Quality
Defendant:
Georgia Gulf Chemicals and Vinyls, LLC
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
Sears et al v. Marsh & McLennan Companies, Inc. et al
as 1:2007cv02535
Plaintiff:
Sears, Roebuck and Co., Sears, Roebuck and Co., Sears Holdings Corporation and others
Defendant:
Marsh & McLennan Companies, Inc., Marsh Inc., Marsh Global Broking Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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