Cases 1 - 10 of 39
Khan et al v. Z & S Enterprises, LLC et al
as 4:2023cv03454
Plaintiff:
Shahnawaz Khan and Selton Inacio Rodrigues
Defendant:
Z & S Enterprises, LLC, Shamsuddin Karim Ali, Zohra Ali and others
Kuttan v. N J Stores, Inc. et al
as 4:2023cv01465
Plaintiff:
Kailash Kuttan
Defendant:
N J Stores, Inc., Qasim Investment LLC, Q & S Enterprises LLC and others
Plaintiff v. Defendant
as 2:2023cv00038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Preferred Contractors Insurance Company Risk Retention Group LLC v. Taylor et al
as 1:2021cv01018
Plaintiff:
Preferred Contractors Insurance Company Risk Retention Group LLC
Defendant:
Fredy Taylor, Carol Taylor, The Estate of Sky Ann Taylor and others
Cause Of Action: 28 U.S.C. § 1332
CROCKER GAINESVILLE 1031 TIC LLC et al v. ARCHITECTURE DEMAREST LP
as 1:2021cv00012
Plaintiff:
F AND S ENTERPRISES, LLC DBA F AND S ENTERPRISES TIC, LLC, CROCKER GAINESVILLE 1031 TIC, LLC, GAINESVILLE DELAWARE, TIC, LLC and others
Defendant:
ARCHITECTURE DEMAREST, L.P. and ARCHITECTURE DEMAREST LP
Cause Of Action: 28 U.S.C. § 1346
Ali v. Rahaman et al
as 1:2019cv01597
Plaintiff:
Mohammad Ali
Defendant:
A & S Enterprises, LLC and Mohammed Rahaman
Cause Of Action: 29 U.S.C. § 203
P&S Enterprises, LLC v. Rodriguez et al
as 3:2018cv00514
Defendant:
Swift Transportation Company, Quemetco West, LLC, Interstate Equipment Leasing, LLC and others
Plaintiff:
P&S Enterprises, LLC dba Coyote Transport and P&S Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
K&F Restaurant Holdings, LTD, et al v. Rouse et al
as 3:2018cv00627
Defendant:
Bel Commercial, LLC, EVT Baton Rouge, LLC, Equity One, LLC and others
Plaintiff:
Osvaldo Fernandez, G&O Pizza Holdings, LTD, G&O Restaurant Operations, LLC; and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lozano, Jr. et al v. Wells Fargo Bank, N.A. et al
as 5:2018cv00578
Defendant:
Any Trustee or Substitute Trustee of Plaintiff's Deed of Trust, Barret Daffin Frappier Turner and Engel, LLP and Wells Fargo Bank, N.A.
Plaintiff:
Chubby's Enterprises, LLC and Juventino Lozano, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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