Cases 1 - 10 of 11
Tomas Trucking, LLC v. Maybach International Group, LLC
as 1:2024cv03384
Plaintiff:
Tomas Trucking, LLC
Defendant:
Maybach International Group, LLC
China Export and Credit Insurance Corporation et al v. API International Group, LLC
as 7:2023cv05549
Petitioner:
Sinosure, China Export and Credit Insurance Corporation and Hefei Reachever Import and Export, Ltd.
Respondent:
API International Group, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Alex's Meat Distributors, Corp. et al v. Alb-Gold Teigwaren GmbH et al
as 1:2020cv01410
Defendant:
Alb-Gold Teigwaren GmbH, Al Dente, Inc., Andrei Freidler and others
Plaintiff:
Alex's Meat Distributors, Corp, Oliver Freidler, Alex's Meat Distributors, Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alex's Meat Distributors, Corp. v. Alb-Gold Teigwaren GmbH et al
as 1:2019cv05193
Defendant:
Zip International Group LLC and Alb-Gold Teigwaren GmbH
Plaintiff:
Alex's Meat Distributors, Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Acosta v. Shingal et al
as 5:2017mc80119
Petitioner:
R. Alexander Acosta
Respondent:
Mira Shingal , Ajay Shingal , Apex Global International Inc and others
Texas Brine Co. v. Occidental Chem. Corp.
as 17-6075
Defendant - Appellant:
TEXAS BRINE COMPANY, LLC
Defendant - Appellee:
OCCIDENTAL CHEMICAL CORPORATION
Respondent:
FRONTIER INTERNATIONAL GROUP, LLC
Texas Brine Co. v. Occidental Chem. Corp.
as 17-6076
Defendant - Appellee:
OCCIDENTAL CHEMICAL CORPORATION
Respondent - Appellant:
FRONTIER INTERNATIONAL GROUP, LLC
Defendant:
TEXAS BRINE COMPANY, LLC
Securities and Exchange Commission v. Luca International Group, LLC et al
as 3:2015cv03101
Plaintiff:
Securities and Exchange Commission
Defendant:
Luca International Group, LLC , Luca Resources Group, LLC , Luca Energy Fund, LLC and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Abernathy et al
as 1:2011cv00580
Defendant:
Ronald Abernathy, Arthur Weiss and Sovereign International Group, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Proenergy Services, LLC v. Bennett Motor Express, LLC et al
as 4:2010cv02044
Plaintiff:
Proenergy Services, LLC
Defendant:
Bennett Motor Express, LLC and Bennett International Group, LLC
Cause Of Action: 28 U.S.C. § 1330
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.
