Cases 41 - 50 of 280
Midland Distribution, Inc. v. Zest US Wholesale, Inc. et al
as 1:2021cv01403
Defendant:
Sham Trading, LLC, Zest Wholesale, Inc., Adil Al Hourani and others
Plaintiff:
Midland Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alia Al-Sabah v. Jean Agbodjogbe
as 20-2375
Defendant / Appellant:
N&A KITCHEN II, LLC, JEAN AGBODJOGBE, 9 JEWELS, LLC and others
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
Alia Al-Sabah v. Jean Agbodjogbe
as 20-1998
Intervenor Defendant:
CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant:
N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC and others
Defendant / Appellant:
JEAN AGBODJOGBE
Plaintiff / Appellee:
ALIA SALEM AL-SABAH
Byrd v. Global Recovery Group LLC et al
as 5:2020cv01020
Plaintiff:
Randall L Byrd
Defendant:
Global Recovery Group LLC et al, Global Recovery Group LLC and United States International Development Finance Corporation
Cause Of Action: 28 U.S.C. § 1441
Refined Marques DMCC v. Al H. Zadeh et al
as 8:2020cv01458
Plaintiff:
Refined Marques DMCC
Defendant:
Al H Zadeh, Newport Specialty Cars, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
v. AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ et al
as 0:2020cv61467
Defendant:
KKM PRECISION, INC., ET AL and AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ
Cause Of Action: 28 U.S.C. § 1332
Liquid Legacy Bottlers and Distributors, Ltd. et al. v. Barkley
as 6:2020cv01175
Defendant:
Keith Hall Barkley
Plaintiff:
Liquid Legacy Bottlers & Distributors, LTD, et al., Liquid Legacy Bottlers and Distributors, Ltd., Roger Ible and others
Cause Of Action: 28 U.S.C. § 1332
Thani A.T. Al Thani v. Hanke et al
as 1:2020cv04765
Plaintiff:
Mohammed Thani A.T. Al Thani
Defendant:
John Does, Alan J. Hanke, IOLO Global LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv04518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Fleming v. Al Piemonte Ford
as 1:2020cv02740
Plaintiff:
Beatrice Fleming
Defendant:
Al Piemonte Ford
Cause Of Action: 15 U.S.C. § 1601
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