Cases 11 - 20 of 50
MEENAXI ENTERPRISE, INC. v. SINGH TRADING CO., INC. et al
as 2:2023cv00906
Plaintiff:
MEENAXI ENTERPRISE, INC.
Defendant:
SINGH TRADING CO., INC. d/b/a ROSHNI FOODS, PARDEEP SINGH ANEJA, VDYAS LLC and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
SMITH v. BLOCK, INC. et al
as 1:2023cv00381
Defendant:
BLOCK, INC., SQUARE, INC., CASH-APP and others
Plaintiff:
MARK SMITH
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
FRIENDLY CHECK CASHING CORP. v. HOLDER CONSTRUCTION GROUP LLC
as 2:2022cv06217
Plaintiff:
FRIENDLY CHECK CASHING CORP.
Defendant:
HOLDER CONSTRUCTION GROUP LLC, HOLDER CONSTRUCTION GROUP LLC doing business as HOLDER-LEEPER JV and JOHN DOES 1 THROUGH 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
RANSOM v. GREATPLAINS FINANCE, LLC
as 2:2022cv01344
Plaintiff:
RASHONNA M. RANSOM
Defendant:
GREATPLAINS FINANCE, LLC, GREATPLAINS FINANCE, LLC doing business as CASH ADVANCE NOW and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FRIEDMAN v. DANDREA et al
as 3:2021cv15416
Plaintiff:
RENAY M. FRIEDMAN and RENAY M. FRIEDMAN, D.C.
Defendant:
Renay M. Friedman, D.C., LLC, Monmouth Pain and Rehabilitation, P.C., Thomas Dandrea and others
Cause Of Action: 29 U.S.C. § 1132
GOLD LION STEEL LLC et al v. GLOBAL MERCHANT CASH, INC.
as 2:2021cv10702
Plaintiff:
ROBERT REBIMBAS, GOLD LION STEEL LLC and RIMON NAHAS
Defendant:
GLOBAL MERCHANT CASH, INC. doing business as WALL STREET FUNDING
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 2:2021cv02613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CASH v. ABBOTT LABORATORIES et al
as 2:2020cv04603
Defendant:
ABBOTT LABORATORIES, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (US) LLC, NOVARTIS CONSUMER HEALTH, INC. and others
Plaintiff:
ROSEMARY CASH
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. ESPINAL et al
as 2:2019cv21616
Defendant:
EDWARD ESPINAL and CASH FLOW PARTNERS, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GROVER et al v. REYNOLDS AMERICAN, INC. et al
as 2:2019cv18258
Defendant:
R.J. REYNOLDS TOBACCO COMPANY, RAI Trade Marketing Services Company, REYNOLDS AMERICAN, INC. and others
Plaintiff:
GW Cash & Carry, Sachin International, Vince Grover and others
Cause Of Action: 28 U.S.C. § 1441
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