Cases 11 - 20 of 101
Circle K Procurement and Brands Limited et al v. O-At-Ka Milk Products Cooperative Incorporated
as 2:2022cv00448
Plaintiff:
Circle K Procurement and Brands Limited, Circle K Stores Incorporated, Mac's Convenience Stores LLC and others
Defendant:
O-At-Ka Milk Products Cooperative Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Best Western International Incorporated v. Brookfield Ventures LLC et al
as 2:2022cv00037
Plaintiff:
Best Western International Incorporated
Defendant:
Brookfield Ventures LLC, Yadewinder Dhillon and Gurpreet Dhillon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Amazon.com Incorporated et al v. WDC Holdings LLC et al
as 2:2021mc00050
Plaintiff:
Amazon.com Incorporated and Amazon Data Services Incorporated
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF LLC and others
Receiver:
Mark A Roberts
Interpleader:
800 Hoyt LLC, WDC Holdings LLC, PLW Capital I LLC and others
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
Plaintiff v. Defendant
as 2:2021cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
French et al v. Whitefeather Holdings LLC et al
as 4:2020cv00349
Plaintiff:
Alexia Chavez, Ivoryonna L Dean-Davis and Cati French
Defendant:
Whitefeather Ventures LLC, Whitefeather Holdings LLC and Corey Owens
Cause Of Action: 29 U.S.C. § 201
Best Western International Incorporated v. BW Independence Venture LLC et al
as 2:2020cv01611
Defendant:
BW Independence Venture LLC, Unknown Chu and Chia C Chu
Plaintiff:
Best Western International Incorporated
Cause Of Action: 15 U.S.C. § 1125
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv00141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
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.
