Cases 1 - 10 of 68
Plaintiff v. Defendant
as 23-55286
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 23-55271
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2021cv07401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: Ex Parte Application of JSC Commercial Bank PrivatBank
as 5:2021mc80216
Petitioner:
JSC Commercial Bank PrivatBank
US Airline Services, LLC et al v. Electronic Commerce, LLC et al
as 8:2021cv01436
Plaintiff:
US Airline Services, LLC and Mitesh Ramani
Defendant:
Electronic Commerce, LLC, Commercial Bank of California, Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EM General, LLC v. Ecommerce, LLC et al
as 8:2020cv00623
Defendant:
Ecommerce, LLC, Khaazra Maaranu, Darnell Ponder and others
Plaintiff:
EM General, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv10489
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
USA. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited
as 2:2019cv00283
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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