Cases 1 - 5 of 5
DFO Global Performance Commerce Limited (Canada) et al v. Nirmel et al
as 1:2020cv06093
Defendant:
Krishna Delahunty Nirmel, ABC Corps. 1-20, John Does and others
Plaintiff:
Verve Direct Limited, DFO Global Performance Commerce Limited (Canada) and DFO Global Performance Commerce Limited (Nevada)
Cause Of Action: 15 U.S.C. § 1125 la
Mateo v. The Hartford et al
as 5:2014cv01594
Plaintiff:
Kellie S. Mateo
Defendant:
The Hartford , John Doe 1-20 and ABC Corp. 1-20
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stanziale v. Professional Driver Institute, Inc. et al
as 1:2011mc00021
Plaintiff:
Charles A. Stanziale, Jr.
Defendant:
Professional Driver Institute, Inc. and ABC Corp. (1-20)
Kumulia et al v. Arsen et al
as 1:2010cv08188
Plaintiff:
Lesliata Kumulia , Surjantono Tjahjono , Darryl Tjahjono and others
Defendant:
Sarqsyan Arsen, Big Apple Bus Charter, Inc., L&L Travel Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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