Cases 1 - 10 of 30
ATA Labor Services, LLC et al v. ARC Abatement, Inc.
as 1:2023cv03459
Plaintiff:
ATA Labor Services, LLC and ADVA Labor Services, Inc.
Defendant:
ARC Abatement, Inc. and FH ARC Abatement, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EIS Ultimate Holding, LP et al v. Huset et al
as 1:2023cv02324
Plaintiff:
EIS Ultimate Holding, LP, EIS Operating Enterprises, LLC and Earth Services & Abatement. LLC
Defendant:
Scott Huset, Impact Industrial Services, Jeffery Wright and others
Earth Services & Abatement, LLC v. Fe Demolition and Remediation, LLC
as 1:2023cv00523
Plaintiff:
Earth Services & Abatement, LLC
Defendant:
Fe Demolition and Remediation, LLC and Fe Demolition and Remediation, LLC doing business as FE Rail, an Alaskan limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bitcoin Manipulation Abatement LLC v. Ripple Labs Inc. et al.
as 4:2020cv03022
Defendant:
Ripple Labs Inc., Bradley Garlinghouse and XRP II, LLC
Plaintiff:
Bitcoin Manipulation Abatement LLC
Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al
as 4:2019cv07245
Plaintiff:
Bitcoin Manipulation Abatement LLC
Defendant:
FTX Trading LTD, Alameda Research LLC, Constance Wang and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Zakinov et al v. Ripple Labs, Inc. et al
as 4:2018cv06753
Defendant:
XRP II, LLC, Susan Athey, Ripple Labs, Inc. and others
Plaintiff:
Avner Greenwald, David Oconer, Vladi Zakinov and others
Not Classified By Court:
Christian Larsen and Kenneth Herzinger
Consolidated Plaintiff:
Bitcoin Manipulation Abatement LLC and Daniel Simmons
Amicus Curiae:
Jordan Deaton, James LaMonte, Tyler LaMonte and others
Interested Party:
GSR Markets, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Greater Kansas City Laborers Pension Fund et al v. Thunder Abatement, LLC
as 4:2017cv00796
Plaintiff:
Greater Kansas City Laborers Pension Fund , Greater Kansas City Laborers Welfare Fund , Greater Kansas City Laborers Vacation Plan and others
Defendant:
Thunder Abatement, LLC
Cause Of Action: 29 U.S.C. § 1132
Ameritek, Inc v. American Family Mutual Insurance Company
as 2:2016cv01794
Defendant:
American Family Mutual Insurance Company , Damarco, Inc. , Puget Sound Abatement, LLC and others
Plaintiff:
Ameritek Inc
Cause Of Action: 28 U.S.C. § 1332
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. MID-ATLANTIC ABATEMENT LLC
as 1:2016cv01969
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
MID-ATLANTIC ABATEMENT LLC
Cause Of Action: 9 U.S.C. § 9
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. MID ATLANTIC ABATEMENT, LLC
as 1:2015cv01074
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
MID ATLANTIC ABATEMENT, LLC
Cause Of Action: 9 U.S.C. § 9
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