Cases 41 - 50 of 123
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv05298
Defendant:
J.P. Morgan Futures, Inc., J.P. Morgan Clearing Corp., J.P Morgan Securities LLC and others
Plaintiff:
Robert Charles Class A, L.P.
Petitioner:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Interested Party:
Breakwater Trading LLC
Millennium Products Group, LLC. v. World Class Freight, Inc.
as 2:2020cv02158
Plaintiff:
Millennium Products Group, LLC.
Defendant:
World Class Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Empire Surplus Lines Insurance Company v. World Class Demolition Corp.
as 1:2020cv02709
Defendant:
World Class Demolition Corporation and World Class Demolition Corp.
Plaintiff:
American Empire Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01557
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Gibson, Dunn & Crutcher LLP v. World Class Capital Group, LLC et al
as 1:2020cv00054
Respondent:
World Class Capital Group, LLC and World Class Acquisitions, LLC
Petitioner:
Gibson, Dunn & Crutcher LLP
Cause Of Action: 09 U.S.C. § 207
Vasquez et al v. MobileShack Inc. et al
as 1:2019cv10371
Defendant:
First Class Wireless Inc., MobileShack Inc., Victor Levy and others
Plaintiff:
Silvayn Vasquez, Santiago Maidana and Andrew Kettle
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2019cv06270
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Rodriguez et al v. First Class Management Contracting Corp. et al
as 1:2019cv05848
Plaintiff:
Henry Pimentel and Richard Moreno Rodriguez
Defendant:
Fabian Ramirez and First Class Management Contracting Corp.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Allstate Insurance Company et al v. New Century Pharmacy Inc. et al
as 1:2019cv05702
Defendant:
My Rx Pharmacy, Inc., Rafo Yaguda, Life Health Care Medical, P.C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
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