Cases 11 - 20 of 22
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Fund et al v. Exterior Wall Building Consultants, Inc. et al
as 1:2019cv00623
Plaintiff:
Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Fund and John J. Virga
Defendant:
Trade Off, LLC, Ronald Lattanzio, Trade Off Plus, LLC and others
Cause Of Action: 29 U.S.C. § 1001
Trade Off, LLC et. al. v. Construction & General Building Laborers', Local 79 et. al.
as 2:2018cv06389
Defendant:
Paris Simmons, Kenneth Brancaccio, ABC Entity 1-10 and others
Plaintiff:
Trade Off Plus, LLC and Trade Off, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2018cv05131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
RH Consulting Inc et al v. Volt Plus LLC
as 1:2017cv02724
Plaintiff:
Crown Cell Inc and RH Consulting Inc
Defendant:
Volt Plus LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Lopez v. Royal Thai Plus, LLC et al
as 1:2016cv04028
Defendant:
Yanakarn Laksanaphrom, Hua Lumphong, Punyachalee Phakamas and others
Plaintiff:
Nael Lopez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00063
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Imig, Inc. v. Blower Motors Plus, LLC et al
as 2:2013cv00274
Defendant:
Kyle Berthelot and Blower Motors Plus, LLC
Plaintiff:
Imig, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rolex Watch U.S.A., Inc. v. Real Plus, LLC et al
as 1:2011cv09320
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Real Plus, LLC and Eric Gordon
Cause Of Action: 15 U.S.C. § 1051
MJX Plus LLC v. CitiGroup Inc. et al
as 1:2008cv10931
Plaintiff:
MJX Plus LLC, MJX Plus LLC, MJX Special Opportunities LLC and others
Defendant:
CitiGroup Inc., Citibank, N.A., Citigroup Alternative Investments LLC and others
Cause Of Action: Federal Question
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