Cases 1 - 10 of 30
INTERNATIONAL-MATEX TANK TERMINALS LLC v. STAR SAPPHIRE LTD et al
as 2:2023cv21316
Plaintiff:
INTERNATIONAL-MATEX TANK TERMINALS LLC
Defendant:
STAR SAPPHIRE LTD and M/V TENACITY VENTURE, NO. 9773052
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Stacia Cullors et al v. Beech-Nut Nutrition Company et al
as 2:2022cv04263
Defendant:
Nurture, Inc., BEECH-NUT NUTRITION COMPANY, Nurture, LLC and others
Plaintiff:
Stacia Cullors, L. C., N. C. and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal
FREEDMAN v. FIRST ARKANSAS BANK & TRUST
as 3:2022cv03556
Defendant:
CARD ASSETS A DIVISION OF FIRST ARKANSAS BANK & TRUST, FIRST ARKANSAS BANK & TRUST doing business as CARD ASSETS and CARD ASSETS, LLC
Plaintiff:
SCOTT J. FREEDMAN
3Rd Party Plaintiff:
FIRST ARKANSAS BANK & TRUST
3Rd Party Defendant:
THOMAS V PEPE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
KRAFCZEK v. MOKE USA, LLC et al
as 1:2022cv00286
Defendant:
MOKE USA, LLC, AMERICAN CUSTOM GOLFCARS, INC. and DANIEL V. HOOGENRAAD
Plaintiff:
CHARLES C. KRAFCZEK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WUNDER CAPITAL V, LLC et al v. CLEANLIGHT POWER+ENERGY, MT. LAUREL, LLC
as 1:2020cv10822
Plaintiff:
WUNDER CAPITAL V, LLC and PROJECT 300533, LLC
Defendant:
CLEANLIGHT POWER+ENERGY, MT. LAUREL, LLC
Cause Of Action: 28 U.S.C. § 2201
Adam v. Barone et al
as 3:2020cv10321
Plaintiff:
Cindy Adam
Defendant:
Frank V. Barone, Fortera Nutra Solutions LLC, Kurt Ellis and others
Cause Of Action: 18 U.S.C. § 1961
CM P-MAX IV LIMITED et al v. SCORPIO TANKERS INC. et al
as 2:2020cv05211
Defendant:
M/V STI GARNET (IMO 9629952), HER ENGINES, TACKLE, GEAR AND APPURTENANCES, IN REM, XIANG T39 HK INTERNATIONAL, SCORPIO COMMERCIAL MANAGEMENT and others
Plaintiff:
NORTHERN MARINE MANAGEMENT LIMITED and CM P-MAX IV LIMITED
Cause Of Action: 28 U.S.C. § 1333
MATEO v. FIRST TRANSIT INC.
as 3:2019cv17302
Defendant:
FIRST TRANSIT INC.
Plaintiff:
MILKO V. MATEO
Cause Of Action: 28 U.S.C. § 1331
TESTACCIO v. MTGLQ INVESTORS, L.P. et al
as 2:2019cv06790
Defendant:
DOMINICK SACCI, GARY STITTGEN, MATTHEW JACOBSON and others
Plaintiff:
NICHOLAS V. TESTACCIO
Cause Of Action: 28 U.S.C. § 1332
CAPUTO et al v. JP MORGAN CHASE et al
as 2:2019cv00175
Plaintiff:
John Caputo and Joanne Caputo
Defendant:
CHASE BANK, JOHN DOE, JP MORGAN CHASE and others
Cause Of Action: 15 U.S.C. § 1640
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