Cases 1 - 10 of 31
Nassir Black v. Giant Inland Empire RV Center Inc and its Agents et al
as 5:2024cv00523
Plaintiff:
Nassir Black
Defendant:
Giant Inland Empire RV Center Inc and its Agents, Behzad Borduti, Michael Murphy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nassir Black v. Board of Directors of Giant Inland Empire RV Center
as 5:2024cv00185
Plaintiff:
Nassir Black
Defendant:
Board of Directors of Giant Inland Empire RV Center
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Estate of Nassir Black v. Giant Inland Empire RV Center Inc et al
as 5:2023cv02512
Plaintiff:
Estate of Nassir Black
Defendant:
Giant Inland Empire RV Center Inc, President Bob Barout, CEO Behlad Barouti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Giant Inland Empire RV Center Inc. v. Nassir Black et al
as 5:2023cv02077
Plaintiff:
Giant Inland Empire RV Center Inc.
Defendant:
Nassir Black and Nassir Black Estate
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DURANKO et al v. BIG LOTS INC. et al
as 2:2020cv02000
Plaintiff:
MARTHA BAILEY, GERRY MCLEAN, JOYCE WOJTON and others
Defendant:
OLLIES BARGAIN OUTLET HOLDINGS, INC., ULTA BEAUTY INC., BIG LOTS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Giant Snacks, Inc. v. Spiekermeier
as 0:2020cv02096
Defendant:
Lucy Spiekermeier
Plaintiff:
Giant Snacks, Inc.
Cause Of Action: 18 U.S.C. § 1030
Union Insurance Company et al v. Carolina Fire & Safety Appliance Inc et al
as 5:2018cv03535
Plaintiff:
Union Insurance Company, Pharmacists Mutual Insurance Company, Union Insurance Company as subrogee of Fogles Inc doing business as Piggly Wiggly and others
Defendant:
Carolina Fire & Safety Appliance Inc and Carolina Fire Safety Inc
Cause Of Action: 28 U.S.C. § 1332
NORFOLK SOUTHERN RAILWAY COMPANY v. C & M GIANT TIRE, LLC et al
as 3:2018cv00133
Defendant:
KRISTOPHER C. MCDONALD and C & M GIANT TIRE, LLC
Plaintiff:
NORFOLK SOUTHERN RAILWAY COMPANY
Cause Of Action: 28 U.S.C. § 1332
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