Cases 11 - 20 of 26
Fulton Discount Liquors, Inc. v. Sentinel Insurance Company, Limited
as 1:2019cv01958
Plaintiff:
Fulton Discount Liquors, Inc.
Defendant:
Sentinel Insurance Company, Limited and The Hartford Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
J&J Sports Productions, Inc. v. A1 Discount Liquors, Inc. et al
as 8:2017cv01157
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
A1 Discount Liquors, Inc. , A1 Discount Liquors Operating Company, Inc. and Surjit S. Gosal
Cause Of Action: 47 U.S.C. § 605
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff - Appellant:
Empire Merchants, LLC
Defendant - Appellee:
Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff / Appellant:
Empire Merchants, LLC
Defendant / Appellee:
Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Casey's General Stores et al v. Visa et al
as 1:2016cv01604
Plaintiff:
Akron Pizza, America's Pizza Company, American General Investments and others
Defendant:
Mastercard, Mastercard International, Visa and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Comerica Bank v. K G Discount Liquor Inc. et al
as 5:2015cv11054
Plaintiff:
Comerica Bank
Defendant:
K G Discount Liquor Inc., Aurora Commercial Corp., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1335
Kravchenko v. Alex's Discount Liquor & Wine Corporation et al
as 1:2014cv04485
Defendant:
Alex's Discount Liquor & Wine Corporation and Alexander Kravtsov
Plaintiff:
Vyacheslav Kravchenko
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Preze et al
as 2:2014cv00825
Plaintiff:
United States of America
Defendant:
Kenneth Preze , Katherine Preze , Martin Preze and others
Cause Of Action: 26 U.S.C. § 7401
J & J Sports Productions, Inc. v. Pitrof et al
as 8:2012cv03310
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Eugene E. Pitrof, Amit Kumar Malhotra, Supreet K Melhi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 0:2012cv60536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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