Cases 1 - 10 of 18
Ke Cai Inc. et al v. Sigue Corporation
as 1:2023cv09157
Plaintiff:
KE CAI INC., NY ZHENG DONG INC and NY Zheng Dong Inc.
Defendant:
SIGUE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhang et al v. Xia et al
as 1:2023cv02787
Plaintiff:
Bishou Zhang and Bishou Zhang, as a member of Golden Sparkling LLC and as a Shareholder of New Golden Sparkling Supermarket Inc.
Defendant:
Xiangyang Xia, Golden Sparkling, LLC, New Golden Sparkling Supermarket Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Banyan Cay Resort Fund, LLC v. U.S. Real Estate Credit Holdings III-A, LP
as 1:2023cv01345
Plaintiff:
BANYAN CAY RESORT FUND, LLC
Defendant:
.S. Real Estate Credit Holdings III-A, LP and U.S. Real Estate Credit Holdings III-A, LP
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
CAI Rail, Inc. v. Badger Mining Corporation
as 1:2020cv04644
Plaintiff:
CAI Rail, Inc. and Infinity Transportation 2020-1 LLC
Defendant:
Badger Mining Corporation
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CAI Rail Inc. v. Canadian National Railway Company
as 7:2017cv07817
Plaintiff:
CAI Rail Inc.
Defendant:
Canadian National Railway Company
Cause Of Action: 12 U.S.C. § 725
Hanover Insurance Company v. CAI, Inc.
as 1:2016cv06860
Plaintiff:
Hanover Insurance Company
Defendant:
CAI, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wang et al v. Cool Technologies, Inc. et al
as 1:2016cv04101
Plaintiff:
Zhi-Feng Cai, Sze Ping Chang, Tommy Chang and others
Defendant:
Cool Technologies, Inc., Brian Duffy and Timothy Hassett
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Merchant Cash & Capital LLC v. CAI International, Inc. et al
as 1:2014cv04237
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
CAI International, Inc., Cell Access Cellular, Inc. and Avelino Vega
Cause Of Action: 28 U.S.C. § 1332
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