Cases 21 - 30 of 256
Liu et al v. EB5 Group, LLC et al
as 3:2022cv01134
Plaintiff:
Yuqi Liu and Gaslamp Financial, LP
Defendant:
EB5 Group, LLC, RGC Financial, LLC, Robert S Green, Jr and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Winn Dixie Stores, et al v. Eastern Mushroom Marketing Cooperative, et al
as 22-2377
Plaintiff / Appellee:
WINN DIXIE STORES and BI LO HOLDING LLC
Defendant / Appellant:
EASTERN MUSHROOM MARKETING COOPERATIVE
Defendant / Appellee:
ROBERT A. FERANTO, JR., CARDILE MUSHROOMS INC, CARDILE BROTHERS MUSHROOMS PACKAGING and others
Defendant:
MD BASCIANI & SONS INC
Dominguez v. Walsh et al
as 7:2022cv06443
Plaintiff:
Emily Dominguez
Defendant:
Thomas E. Walsh, II, Deidre Smith Withers, Conor Fitzgerald and others
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
TORRES v. SHER TREMONTE LLP et al
as 2:2022cv04662
Plaintiff:
JOSE O. TORRES
Defendant:
SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv04169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Khan v. Universal Church Directories, LLC
as 4:2022cv00862
Plaintiff:
Gul Sher Khan
Defendant:
Universal Church Directories, LLC
8th Sense, Inc. v. Alessandro Mogul Khan et al
as 2:2022cv01305
Plaintiff:
8th Sense, Inc.
Defendant:
Alessandro Mogul Khan, Sustenance, Inc. and Nawab Sher
Alternative Dispute Resolution (Adr) Provider:
Joseph C. Faucher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bemejo et al v. Shaker Contractors, Corp. et al
as 1:2022cv01427
Plaintiff:
Marco Bemejo, Wilmer Euclides Buenoluja, Brayan Ignacio Munoz and others
Defendant:
Shaker Contractors, Corp., Shahbaz Sher and Shahid Sher
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Moreland et al v. Sher Food Services Corp et al
as 1:2021cv01384
Plaintiff:
Alana Souza, Andra Cheri Moreland, Claudia Sampedro and others
Defendant:
Sher Food Services Corp doing business as Mist Restaurant & Lounge also known as Mist, Mist and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125
Lucero et al v. Shaker Contractors, Corp. et al
as 1:2021cv08675
Plaintiff:
Luis Lucero, Joaquin Colin and Jose Argueta
Defendant:
Shaker Contractors, Corp. and Sher Gul
Cause Of Action: 29 U.S.C. § 201
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