Cases 1 - 10 of 113
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff:
TE Logistics LLC
Defendant:
Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHEP USA v. Pallet Services, LLC et al
as 2:2022cv02711
Plaintiff:
CHEP USA
Defendant:
Pallet Services, LLC, The Pallet Service Company, Inc. and Anthony Scurlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Massengill v. Concorde Career Colleges, Inc.
as 2:2022cv02687
Plaintiff:
Crystal Massengill
Defendant:
Concorde Career Colleges, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Brown v. Family Dollar Inc et al
as 2:2022cv02374
Plaintiff:
Kimberly Brown
Defendant:
Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Smith v. Family Dollar Inc et al
as 2:2022cv02375
Plaintiff:
Vinnie L. Smith
Defendant:
Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Robertson et al v. Family Dollar Stores of Arkansas LLC et al
as 2:2022cv02378
Plaintiff:
Randall Robertson and Julian A. Graves
Defendant:
Family Dollar Stores of Arkansas LLC and Family Dollar Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ash v. Cadence Bank, N.A.
as 2:2022cv02323
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Sherita Ash
Defendant:
Cadence Bank, N.A. formerly doing business as BANCORPSOUTH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
