Cases 1 - 10 of 12
Ara Gabrielian v. Nordic Naturals, Inc.
as 2:2022cv04463
Plaintiff:
Ara Gabrielian
Defendant:
Nordic Naturals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff:
Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant:
Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Learning Experience Systems, LLC et al v. Brite Tikes LLC et al
as 1:2020cv02504
Defendant:
Brite Tikes LLC, Nicole Collins, Jubran Jubran and others
Plaintiff:
The Learning Experience Systems, LLC and The Learning Experience at Queens-Long Island City, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PeopleScout MSP, LLC v. ARA, Inc. et al
as 0:2019cv00824
Defendant:
ARA, Inc., Goodwin William, LLC, Temporary Plus, Inc. and others
Plaintiff:
PeopleScout MSP, LLC
Cause Of Action: 28 U.S.C. § 1332
FREY v. ADVANCEBEAUTYSTORE.COM et al
as 2:2016cv05460
Plaintiff:
JENNIFER FREY
Defendant:
ADVANCEBEAUTYSTORE.COM, ARA GLOBAL LLC, GRACEFULBEAUTYSHOP.COM and others
Cause Of Action: 28 U.S.C. § 1332
Sadana, et al v. Tall Tree Logistics, et al
as 2:2016cv01203
Defendant:
669779 Ontario, Ltd. and Tall Tree Logistics, Inc.
Plaintiff:
ARA Liquidations, LLC and Anthona Sadana
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 5:2014cv00565
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
ARA, Inc. v. Barnes Personnel Management, Inc. et al
as 0:2012cv02812
Plaintiff:
ARA, Inc.
Defendant:
Barnes Personnel Management, Inc. , Barnes Employment Group West Coast, Inc. and Marshall Todd Barnes
Habib v. Bank of America Corp.
as 1:2010cv04079
Plaintiff:
Rawshan Ara Habib
Defendant:
Bank of America Corp.
Cause Of Action: 15 U.S.C. § 1601
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant:
Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff:
John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
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