Cases 81 - 90 of 145
Queen City Pastry LLC v. Bakery Technology Enterprises LLC
as 5:2014cv00143
Plaintiff:
Queen City Pastry LLC
Defendant:
Bakery Technology Enterprises LLC
Cause Of Action: Diversity-Breach of Contract
VELASQUEZ MONTERROSA v. MI Casita Restaurante Mexicano et al
as 5:2014cv00448
Plaintiff:
MOISES ENOT VELASQUEZ MONTERROSA
Defendant:
Mi Casita Restaurants , Juan M. Macias , Jesus Macias and others
Cause Of Action: 29 U.S.C. § 201
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Prodigious Ventures, Inc. v. YBE Hospitality Group, LLC et al
as 5:2014cv00433
Plaintiff:
Prodigious Ventures, Inc.
Defendant:
YBE Hospitality Group, LLC , YBE ENTERPRISE, LLC , YBE OXFORD, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SHUPE v. DBJ ENTERPRISES, LLC et al
as 1:2014cv00308
Defendant:
DBJ ENTERPRISES, LLC , DENNYS CORPORATION , DENNYS, INC. and others
Plaintiff:
DEBRA DEANNA SHUPE
Cause Of Action: 29 U.S.C. § 201
PNC, National Association v. WHD Enterprises, LLC et al
as 3:2014cv00139
Plaintiff:
PNC, National Association
Defendant:
WHD Enterprises, LLC, AND Enterprises, LLC and Waheed Dode
Cause Of Action: Diversity-Breach of Contract
Danehy v. Time Warner Cable Enterprise LLC
as 5:2014cv00133
Plaintiff:
Timothy P. Danehy
Defendant:
Time Warner Cable Enterprise LLC
Cause Of Action: 47 U.S.C. § 222
Plaintiff v. Defendant
as 3:2014cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
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