Cases 1 - 10 of 79
CIG Legacy LLC v. Continental Casualty Company et al
as 3:2024cv00628
Plaintiff:
CIG Legacy, LLC and CIG Legacy LLC
Defendant:
Continental Casualty Company and Jeffery Little
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 24-10053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2023cv01361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NJOY LLC v. iMiracle HK Limited et al
as 2:2023cv08798
Defendant:
American Vape Company LLC, iMiracle HK Limited, Shenzhen iMiracle Technology Co. Ltd and others
Plaintiff:
NJOY LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Knowles v. Prestige Auto Miami LLC et al
as 1:2023cv23791
Plaintiff:
Christon Knowles
Defendant:
Prestige Auto Miami LLC and Cig Financial
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
GS Holistic, LLC v. Aboudel Saddi et al
as 2:2023cv05713
Plaintiff:
GS Holistic, LLC
Defendant:
Aboudel Saddi doing business as Cig Shop and Aboudel Saddi
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Aviation Services LLC et al v. Small Business Administration
as 1:2023cv03103
Plaintiff:
aviation services llc, CIG DEVELOPMENT LLC and Gregory J Landis
Defendant:
Small Business Administration
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Mobley v. CIG Logistics LLC et al
as 4:2023cv00136
Plaintiff:
Ronald Mobley
Defendant:
CIG Logistics LLC and Continental Intermodal Group - Trucking LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 4:2023cv00292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
FTC v. Triangle Media Corporation, et al
as 22-56012
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
TRIANGLE MEDIA CORPORATION, a Delaware corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health, AKA Triangle CRM, JASPER RAIN MARKETING, LLC, a California limited liability company, AKA Cranium Power, AKA Phenom Health, HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Receiver:
THOMAS W. MCNAMARA
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