Cases 1 - 10 of 14
Barnes et al v. Stac Bizness Solutions, LLC et al
as 4:2021cv02415
Plaintiff:
Ellen Barnes, FREEDOM IS BEAUTIFUL, INC, RAVI BAJAGUR and others
Defendant:
STAC BIZNESS SOLUTIONS LLC, SHAWNA AHO and Stac Bizness Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
The Gray Casualty & Surety Company v. ZOK Logistics Inc. et al
as 4:2021cv01866
Defendant:
AG EXPRESS LINE, INC., MOLDEX INC., ROAD RUNNING TRUCKING CORP. and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1335
Bastan et al v. The Continental Insurance Company et al
as 1:2021cv00013
Plaintiff:
HUGO BASTAN, DRAGADOS Y MANIOBRAS MARITIMAS DE TUXPAN SA DE CV and Dragados y Maniobras Maritimas de Tuxpan S.A. de C.V.
Defendant:
JOHN UHR, BIZ ACTION INSURANCE AGENCY, UNDERWRITING ENTERPRISES, INC. and others
Cross Defendant:
Salikah Berkovich
Cause Of Action: 28 U.S.C. § 1332
BSG Clearing Solutions North America, LLC et al v. Pathway Solutions LLC et al
as 5:2017cv01090
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Defendant:
Business Enhancement Service LLC, EZSAVR LLC, Lawstar, Inc. and others
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
BSG Clearing Solutions North America, LLC et al v. Email Discounts LLC, et al
as 5:2017cv01091
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Billing Concepts, Inc. and others
Defendant:
Ambonet.com, LLC, East Aberdeen Group LLC, Email Discounts LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The State of Texas v. Darque Tan LLC et al
as 1:2012cv00329
Third Party Plaintiff:
Darque Tan LLC, Robbie Segler and Segler Enterprises Ltd.
Defendant:
Darque Tan LLC, Jason Jones, Monica Jones and others
Third Party Defendant:
JK Capital, Inc., JK Products & Services, Inc. and NHSL, Inc.
Plaintiff:
The State of Texas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Constitutional Rights
KingVision Pay Per View, Ltd. v. B.B. Biz Corporation et al
as 4:2011cv00224
Plaintiff:
KingVision Pay Per View, Ltd.
Defendant:
B.B. Biz Corporation and Ricardo Rodriguez, Jr.
Cause Of Action: 47 U.S.C. § 0521
The State of Texas v. Darque Tan LLC et al
as 1:2010cv00794
Defendant:
Darque Tan LLC, Jason Jones, Monica Jones and others
Plaintiff:
The State of Texas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
eCarList, LLC v. My Dealer Biz LLC et al
as 3:2010cv02045
Plaintiff:
eCarList, LLC
Defendant:
My Dealer Biz LLC, Saad Laraki, Heeboo Sarl and others
Cause Of Action: 15 U.S.C. § 1114
Stockwire Research Group, Inc. et al v. Lebed et al
as 4:2010mc00019
Plaintiff:
Stockwire Research Group, Inc. and Adrian James
Defendant:
Jonathan Lebed, Pigasa, Inc., Constance Lebed and others
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