Cases 91 - 100 of 338
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
Ocean Garden Products, Inc. v. Blessings Inc et al
as 8:2020mc00006
Petitioner:
Royal Capital Holdings LLC
Defendant:
David Mayorquin, Viviana Lopez, ADAB Ocean Harvest S De RL de CV LLC and others
Plaintiff:
Ocean Garden Products Inc
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
US v. Greenlaw
as 20-1168
Interested Party:
CNA WESTERN SURETY COMPANY, JP, Lockport, NY, MP, Ochard Park, NY and others
Appellee:
UNITED STATES
Defendant / Appellant:
MELISSA ANN GREENLAW, a/k/a Melissa Belanger, a/k/a Melissa Moore
Sandoval v. Martinez et al
as 5:2020cv00013
Defendant:
Checos Refrigerados S DE RL DE CV and Jose Manuel Carrillo Martinez
Plaintiff:
Hilse Yvette Sandoval
Cause Of Action: 28 U.S.C. § 1332
Salas Avocado SPR de RL v. SA&E Enterprises LLC
as 4:2020cv00046
Defendant:
SA&E Enterprises LLC
Plaintiff:
Salas Avocado SPR de RL
Cause Of Action: 07 U.S.C. § 499
Avialae S De RL DE CV v. Cummins Inc
as 3:2019cv00380
Plaintiff:
Avialae S De RL DE CV
Defendant:
Cummins Inc
Cause Of Action: 28 U.S.C. § 1441
RL Management and Leasing, LLC v. Adam's Polishes, Inc.
as 2:2019cv13766
Defendant:
Adam's Polishes, Inc. and Adam's Polishes, LLC
Plaintiff:
RL Management and Leasing, LLC
Cause Of Action: 35 U.S.C. § 271
Titan Marine Fuel, LLC v. Almacenamiento y Control Hidrocarburos De RL De CV
as 1:2019cv00225
Plaintiff:
Titan Marine Fuel, LLC
Defendant:
ALMACENAMIENTO Y CONTROL HIDROCARBUROS DE RL DE CV
Cause Of Action: 28 U.S.C. § 1330
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