Cases 1 - 7 of 7
National Railroad Passenger Corporation v. OMS Trucking et al
as 3:2019cv00710
Defendant:
Danilo Sabillon and OMS Trucking
Plaintiff:
National Railroad Passenger Corporation
Cause Of Action: 28 U.S.C. § 1331
Rasner et al v. Kopelowitz Ostrow, P.A. et al
as 1:2019cv05833
Plaintiff:
Michael Teta, Denise and William Price, Cathleen Lechowicz and others
Defendant:
Kopelowitz Ostrow, P.A. and Andrew Dale Ledbetter
Cause Of Action: 28 U.S.C. § 1331
Impala Platinum Holdings Ltd, et al v. A1 Specialized Services & Supp, et al
as 17-3785
Plaintiff - Appellee:
IMPALA PLATINUM HOLDINGS LTD and IMPALA REFINING SERVICES LTD
Defendant - Appellee:
A1 SPECIALIZED SERVICES AND SUPPLIES INC, SURESH KHOSLA, Leena Khosla, Guardian of Suresh Khosla, LEENA KHOSLA and others
Defendant - Appellant:
ASHOK KUMAR KHOSLA and ALLIANCE INDUSTRIES LTD
Montgomery Capital Advisers, LLC v. Innovate 360 OMS, Inc. et al
as 3:2016cv01224
Plaintiff:
Montgomery Capital Advisers LLC
Defendant:
Innovate 360 OMS Inc and Timothy J Sommers
Cause Of Action: 28 U.S.C. § 1332
IMPALA PLATINUM HOLDINGS LIMITED et al v. A-1 SPECIALZED SERVICES & SUPPLIES, INC. et al
as 2:2016cv01343
Plaintiff:
IMPALA PLATINUM HOLDINGS LIMITED and IMPALA REFINING SERVICES LIMITED
Defendant:
A-1 SPECIALZED SERVICES & SUPPLIES, INC., SURESH K. KHOSLA, ASHOK KUMAR KHOSLA and others
Cause Of Action: 28 U.S.C. § 1332
MPC Global, Ltd. v. Delta Equipment International Sales Corporation et al
as 2:2013cv00048
Plaintiff:
MPC Global, Ltd.
Defendant:
Delta Equipment International Sales Corporation, OME Sales, LLC and Gregory H. Slayton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kulpa et al v. OM Financial Life Insurance Comnpany et al
as 1:2007cv01136
Plaintiff:
Janus Kulpa and Medical Care Center, PLLC
Defendant:
OM Financial Life Insurance Comnpany, Professional Business Services, LLC, Agilis Benefit Services of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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