Cases 1 - 10 of 143
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04417
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Barefoot Resort Yacht Club Villas Condominium Association and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04410
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Sto Corp. and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cross Defendant:
Barefoot Resort Yacht Club Villas Condominium Association
3Rd Party Plaintiff:
Sundek National Accounts
3Rd Party Defendant:
Thomas E Sepulveda d/b/a Stucco Texas, Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc, Thomas E Sepulveda and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Meenaxi Enterprise, Inc. v. CGI Stores, LLC d/b/a Keemat Grocers et al
as 4:2023cv02922
Plaintiff:
Meenaxi Enterprise, Inc.
Defendant:
CGI Stores, LLC doing business as Keemat and Kawal Oberoi
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
In Re: Benjamin Ashmore, Sr.
as 23-1091
Petitioner:
Benjamin J. Ashmore, Sr.
Respondent:
CGI Federal, Inc.
Plaintiff v. Defendant
as 1:2023cv00985
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Disability Act)
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
as 5:2023cv00043
Plaintiff:
CGI LOGISTICS, LLC
Defendant:
FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Plaintiff v. Defendant
as 2:2023cv02239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Fontaine v. CGI et al
as 1:2023cv00770
Plaintiff:
Matiya J. Fontaine
Defendant:
CGI, Lineage Properties, Empire State Management Co. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mullins v. CGI Federal Inc. et al
as 3:2022cv01779
Plaintiff:
Amed Mullins
Defendant:
CGI Federal Inc. and Does 1-20
Cause Of Action: 28 U.S.C. § 1441 wt Removal- Employment (Wrongful Termination)
MOTHER'S RECOVERY, INC. v. VALENCIA et al
as 3:2022cv06182
Plaintiff:
MOTHER'S RECOVERY, INC.
Defendant:
LEONARDO VALENCIA, JR., HIGH PEAK TRANSPORTATION, LLC, CARGO GROUP INTERNATIONAL LOGISTICS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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