Cases 1 - 9 of 9
Gonzalez v. The Kenan Advantage Group, Inc., a/k/a KAG Merchant Gas Group LLC et al
as 1:2022cv10962
Plaintiff:
Ramon L Gonzalez
Defendant:
The Kenan Advantage Group, Inc., a/k/a KAG Merchant Gas Group LLC, John Doe, The Kenan Advantage Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Price v. The Kenan Advantage Group, Inc. et al
as 1:2022cv07815
Plaintiff:
Ariel Price
Defendant:
The Kenan Advantage Group, Inc., Kenan Advantage Group, Inc., James Maguire and others
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
Jbrah v. Kenan Advantage Group, Inc. et al
as 1:2021cv06158
Plaintiff:
Adam Jbrah
Defendant:
Kenan Advantage Group, Inc. and Frederick Napier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Jbrah v. Kenan Advantage Group, Inc. et al
as 2:2021cv06158
Plaintiff:
Adam Jbrah
Defendant:
Kenan Advantage Group, Inc. and Frederick Napier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Roe et al v. Data Advantage Group, Inc. et al
as 1:2021cv01397
Defendant:
United States, Arvind Katta, IRS and others
Plaintiff:
Jane Roe 1, Jane Roe and John Roe
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Chalk
as 1:2020cv09199
Defendant:
Greenlight Advantage Group Inc., Terrence Chalk, Greenlight Investment Partners Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant:
Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff:
VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
The Display Advantage Group, LLC v. SodaStream USA, Inc.
as 7:2019cv06713
Defendant:
SodaStream USA, Inc.
Plaintiff:
The Display Advantage Group, LLC
Cause Of Action: 15 U.S.C. § 294
National Union Fire Insurance Company of Pittsburgh, PA et al v. YRC, Inc.
as 1:2017cv01031
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA and The Advantage Group Enterprise, Inc.
Defendant:
YRC, Inc.
Cause Of Action: 49 U.S.C. § 14706
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