Cases
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant: Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P, Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
New Prime Inc v. AEDS, LLC et al
as 3:2020cv00469
Defendant: AEDS, LLC, James S. Augustus
Plaintiff: New Prime Inc
Cause Of Action: Diversity-Property Damage
Sepantaie v. AED, Inc. et al
as 8:2019cv01508
Defendant: Greg Moore, AED, Inc., C3 Capital, LLC
Plaintiff: Marc Sepantaie
Cause Of Action: Fair Labor Standards Act
Milham Consulting, LLC v. AED, Inc.
as 8:2017cv00436
Plaintiff: Milham Consulting, LLC
Defendant: AED, Inc.
Counter_claimant: AED, Inc.
Counter_defendant: Milham Consulting, LLC
Cause Of Action: Notice of Removal - Other Contract
Cardiac Science Corporation v. Southeast Medical Supply, LLC et al
as 1:2015cv00933
Plaintiff: Cardiac Science Corporation
Defendant: Southeast Medical Supply, LLC, AED Brands, LLC
Cause Of Action: Trademark Infringement (Lanham Act)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2009cv00442
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?