Cases 21 - 30 of 49
MATYEV et al v. KAPUSTIN et al
as 1:2016cv00530
Plaintiff:
CHINGIZ MATYEV , SERGEY SMIRNOV and IGOR ZUEV
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
WORLD EXPRESS & CONNECTION, INC. v. CROCUS INVESTMENTS, LLC et al
as 2:2015cv08126
Plaintiff:
WORLD EXPRESS & CONNECTION, INC.
Defendant:
CROCUS INVESTMENTS, LLC, CROCUS FZE, ALEXANDER SAFONOV and others
3Rd Party Defendant:
MARINE TRANSPORT LOGISTIC INC., ROYAL FINANCE GROUP, INC., CAR EXPRESS & IMPORT INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JEWELITE (H.K..) LTD. v. DAVES INTERNATIONAL IMPORTS INC. et al
as 2:2015cv07754
Plaintiff:
JEWELITE (H.K.) LTD.
Defendant:
DAVES INTERNATIONAL IMPORTS INC., AMERICAN DIRECT INC., NEIL KHUBANI and others
Cause Of Action: 28 U.S.C. § 1332
CALLANDRELLO et al v. CLASSIC IMPORTS, INC. et al
as 1:2015cv06695
Plaintiff:
JOHN CALLANDRELLO and THERESA CALLANDRELLO
Defendant:
CLASSIC IMPORTS, INC., TOYOTA OF TURNERSVILLE, TOYOTA FINANCIAL SERVICES and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv05484
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 2:2014cv05484
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
UNITED STATES OF AMERICA v. EUROPEAN CIGARETTE IMPORTS, INC.
as 2:2014cv04184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUROPEAN CIGARETTE IMPORTS, INC.
Cause Of Action: 07 U.S.C. § 499
CEVDET AKSUT VE OGULLARI KOLL.STI v. CAVUSOGLU et al
as 2:2014cv03362
Plaintiff:
CEVDET AKSUT VE OGULLARI KOLL.STI
Defendant:
ROBIN A. CAVUSOGLU , HINCKLEY ALLEN & SNYDER LLP , CNC WAREHOUSING LLC and others
Cause Of Action: 18 U.S.C. § 1961
BCT IMPORTS, INC. et al v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 2:2014cv03175
Plaintiff:
BCT IMPORTS, INC. , MT IMPORTS, INC. , UNITED GALAXY, INC. and others
Defendant:
TOYOTA MOTOR SALES, U.S.A., INC. and AMERICAN HONDA MOTOR CORP.
Cause Of Action: 28 U.S.C. § 1441
BCT IMPORTS, INC. et al v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 2:2014cv03169
Plaintiff:
BCT IMPORTS, INC. , MT IMPORTS, INC. , UNITED GALAXY, INC. and others
Defendant:
TOYOTA MOTOR SALES, U.S.A., INC. and AMERICAN HONDA MOTOR CORP.
Cause Of Action: 28 U.S.C. § 1441
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