Cases 1 - 3 of 3
Moore et al v. Be Diamond et al
as 1:2025cv00004
Plaintiff:
Michael Moore and M. M., II
Defendant:
Mikhail Karaim and Be Diamond
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Motor Vehicle (P.I.)
Cim Express, Inc. et al v. Trucking Circle Consultants, LLC et al
as 1:2023cv01155
Plaintiff:
Cim Express, Inc., Russo Express, Inc., Ungureanu Logistics, Inc. and others
Defendant:
Trucking Circle Consultants, LLC and Ryan Delaune
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Levi Strauss & Co. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2018cv08308
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Gentle Fashion, aavvbb and others
Plaintiff:
Levi Strauss & Co.
Cause Of Action: 15 U.S.C. § 1125
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