Cases 41 - 50 of 578
Global Merchant Cash, Inc. v. Builder's Innovation Group et al
as 1:2023cv03308
Plaintiff:
Global Merchant Cash, Inc.
Defendant:
Builder's Innovation Group and Jordan Nataniel Box
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Castleton Commodities Merchant Global LLC v. Ciapetro Trading Comercial Importadora and Exportadora Ltda
as 1:2023cv00509
Plaintiff:
Castleton Commodities Merchant Global LLC
Defendant:
Ciapetro Trading Comercial Importadora and Exportadora Ltda
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
Harris v. Premium Merchant Funding One, LLC
as 1:2023cv00344
Plaintiff:
Tiffany Harris
Defendant:
Premium Merchant Funding One, LLC doing business as Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gonzalez v. The Kenan Advantage Group, Inc., a/k/a KAG Merchant Gas Group LLC et al
as 1:2022cv10962
Plaintiff:
Ramon L Gonzalez
Defendant:
The Kenan Advantage Group, Inc., a/k/a KAG Merchant Gas Group LLC, John Doe, The Kenan Advantage Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Stark Truss Company. Inc. v. Affinity Elmwood Gateway Properties, LLC et al
as 1:2022cv00979
Plaintiff:
Stark Truss Co., Inc.
Defendant:
Affinity Elmwood Gateway Properties LLC, RP Oak Hill Building Co., Inc., Affinity Elmwood Gateway Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cohen v. Meta, Inc. et al
as 1:2022cv10470
Plaintiff:
Adam Harris Cohen
Defendant:
Meta, Inc., Neil Billock, Vertical Direct Marketing Group and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Dobco Inc. et al
as 7:2022cv09599
Plaintiff:
United States of America for the use and benefit of M. Frank Higgins & Co., Inc. and United States of America
Defendant:
Dobco Inc. and Liberty Mutual Insurance Company
3Rd Party Defendant:
MERCHANTS NATIONAL BONDING, INC.
Plaintiff v. Defendant
as 1:2022cv00859
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv09309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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