Cases 61 - 70 of 616
Hudson v. Im et al
as 1:2022cv02288
Plaintiff:
Franklin D. Hudson
Defendant:
Hyeongyeong Im and ABC Company, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Paniagua v. IME Logistics, LLC et al
as 1:2022cv04249
Plaintiff:
Starlyn Paniagua
Defendant:
IME Logistics, LLC, Youssef Walid Mohamed and Melissa Sue Youssef
Cause Of Action: 28 U.S.C. § 1441 mv Removal- Motor Vehicle
Those Characters from Cleveland, LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule A Hereto
as 1:2022cv02587
Plaintiff:
Those Characters from Cleveland, LLC
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule A Hereto, Alan Klehr and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Carvalho v. IM Retailers, LLC et al
as 4:2022cv01386
Plaintiff:
Allen Carvalho
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081
as 2:2022cv00704
Plaintiff:
United States of America
Defendant:
Ammunition, 224 rounds, Winchester-Western, Caliber 9, Pistol, HS Produkt (IM Metal) Hellcat, Caliber 9, SN:BY552081, Ammunition, 1 round, Caliber 223 and others
Claimant:
Tiffany Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Villelas v. KoiKOKORO Inc. et al
as 0:2022cv01942
Plaintiff:
Roque Alfonso Villelas
Defendant:
KoiKOKORO Inc. and Youngdom D. Im
Villelas v. Koi Kokoro Inc. et al
as 2:2022cv01942
Plaintiff:
Roque Alfonso Sorto Villelas
Defendant:
Koi Kokoro Inc. doing business as Koikokoro and Youngdom D. Im.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
IME WatchDog, Inc. v. Gelardi et al
as 1:2022cv01032
Plaintiff:
IME WatchDog, Inc.
Defendant:
Safa Abdulrahim Gelardi, Vito Gelardi and IME Companions LLC
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