Cases 1 - 9 of 9
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff:
Harriet M. Swanson
Defendant:
Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 3:2023cv00195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Triem et al v. Merrill et al
as 7:2020cv00072
Defendant:
Gustavo Fernandez, Torsten Walter, Keith Martin and others
Plaintiff:
Rainer Triem, Sotaco LLC and Sotaco Ltd. Inc.
Cause Of Action: 18 U.S.C. § 1962
Greanex LLC et al v. Rainer Triem et al
as 7:2020cv00036
Defendant:
Rainer Triem, Sotaco LLC and Sotaco Inc. Limited
Plaintiff:
Greanex LLC, Uniper Global Commodities North America LLC and Uniper Global Commodities SE
Cause Of Action: 18 U.S.C. § 1962
Pinkerton Tobacco Co., LP et al v. Kretek International, Inc. et al
as 4:2020cv00024
Defendant:
Dryft Sciences, LLC and Kretek International, Inc.
Plaintiff:
NYZ AB, Swedish Match North America, LLC and Pinkerton Tobacco Co., LP
Beshear v. Volkswagen Group of America, Inc. et al
as 3:2016cv00027
Defendant:
Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft , Audi of America, LLC and others
Plaintiff:
Andy Beshear
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2016cv00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Regions Bank et al v. CRS Holding of America, LLC et al
as 3:2014mc00023
Plaintiff:
Regions Bank and Regions Equipment Finance Corp.
Defendant:
CRS Holding of America, LLC, Creative Recycling Systems, LLC, Dynamic Leasing LLC and others
LWD PRP Group v. ACF Industries, LLC et al
as 5:2012cv00127
Plaintiff:
LWD PRP Group
Defendant:
ACF Industries, LLC, Accent Strip, Inc, Adena Health System and others
Cause Of Action: 42 U.S.C. § 9607
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