Cases 1 - 9 of 9
Morales v. Palmese et al
as 1:2023cv03649
Plaintiff:
Uriel Morales
Defendant:
Robert Palmese, Palmco Power NJ, LLC, Palmco Energy NJ, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baldor Specialty Foods, Inc. et al v. B Hospitality Corp. et al
as 1:2022cv05197
Plaintiff:
Baldor Specialty Foods, Inc., Baldor DC, LLC and Produce Alliance, LLC
Defendant:
BH 148-18 134th ST LLC, BH 550 C ST SW LLC, Premtim Gjonbalic and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Suarez et al v. Rosa Mexicano Brands Inc. et al
as 1:2016cv05464
Plaintiff:
Edwin Suarez , Carlos Rivas , Ester Jiron and others
Defendant:
Rosa Mexicano Brands Inc. , West 62 Operating LLC , Rosa Mexicano USQ LLC and others
Cause Of Action: 29 U.S.C. § 201
Arizona Family Florists LLC et al v. 1-800-Flowers.com, Inc. et al
as 2:2016cv02638
Defendant:
1-800-Flowers.com Franchise Co., Inc., 1-800-Flowers.com, Inc. and BloomNet, Inc.
Plaintiff:
Arizona Family Florists LLC, Bradley Denham, Cheryl Denham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BGC Partners, Inc. et al v. Avison Young (Canada), Inc. et al
as 1:2012cv06680
Plaintiff:
BGC Partners, Inc. and G&E Acquisition Company, LLC
Defendant:
Avison Young (Canada), Inc. , Avison Young (USA) Inc. , Avison Young-New York, LLC and others
Cause Of Action: 28 U.S.C. § 1441
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Building Service 32BJ Health Fund et al v. Cleaners Of America, LLC et al
as 1:2010cv07976
Plaintiff:
Building Service 32BJ Health Fund and Building Service 32BJ Thomas Shortman Training, Scholarship and Safety Fund
Defendant:
Cleaners Of America, LLC and COA DC, LLC
Cause Of Action: 29 U.S.C. § 1132
Kiddie Academy Domestic Franchising LLC v. Faith Enterprises DC, LLC
as 1:2010mc00219
Defendant:
Faith Enterprises DC, LLC, Hitter DC, LLC, The Dodges and others
Plaintiff:
Kiddie Academy Domestic Franchising LLC
Smith et al v. Aronson et al
as 2:2008cv04616
Plaintiff:
Doug Smith, Karen Smith and Permapave Group of Maryland and DC, LLC
Defendant:
Eric Aronson and Permapave Industries LLC
Cause Of Action: Diversity
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