Cases 1 - 10 of 48
EDISON HOLDINGS NJ LLC et al v. EVERHARDT et al
as 3:2023cv23114
Plaintiff:
EDISON HOLDINGS NJ LLC and LADY BYRD INC.
Defendant:
CHARLES C. EVERHARDT, BLUE TORCH FINANCE LLC., ALTER DOMUS (US) LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esquivel v. DDI Transportation, Inc.
as 1:2023cv22570
Plaintiff:
Arnulfo Esquivel
Defendant:
DDI Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Esquivel v. DDI Transportation, Inc.
as 1:2023cv22567
Plaintiff:
Arnulfo Esquivel
Defendant:
DDI Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Esquivel v. DDI Transportation, Inc.
as 1:2023cv22566
Plaintiff:
Arnulfo Esquivel
Defendant:
DDI Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Esquivel v. DDI Transportation, Inc.
as 0:2023cv61317
Plaintiff:
Arnulfo Esquivel
Defendant:
DDI Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WOGAN v. BRANCH MESSENGER et al
as 3:2022cv18819
Plaintiff:
TERRENCE WOGAN, II
Defendant:
BRANCH MESSENGER, DDI and EVOLVE BANK AND TRUST
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emoji Company GmbH v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2022cv03820
Plaintiff:
Emoji Company GmbH
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, Tunduru, yueyuexhq and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Clinton Decoy Co., Ltd. v. Double Dragon International, Inc.
as 3:2022cv00035
Plaintiff:
Clinton Decoy Co., Ltd.
Defendant:
Double Dragon International, Inc., DDI, Inc and Prime Supply
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Genet McCann v. Ward Taleff, et al
as 19-35730
Defendant / Appellee:
DOUGLAS J. WOLD, of the Wold Law Firm, as Co-Conservator for A.M.M., attorney for conservators and guardian, attorney for JMC, Inc., GNI, Inc., MCorp., DDI, Inc., FDC-MT, Inc., DRI, Inc., TSI, Inc., UAC, Inc, Lake Place, Consulting Assoc., Inc., Mira, JON G. MOOG, of ODC, in his official and individual capacity, WILLIAM MCCANN, Fr.; in his individual and official capacity as Director/Officer of MEW Foundation and Paul J. McCann Foundation and others
Plaintiff / Appellant:
GENET MCCANN
Detroit Carpenters Fringe Benefit Funds v. DDI, Inc. et al
as 2:2019cv12498
Defendant:
Steven Darr and DDI, Inc.
Plaintiff:
Detroit Carpenters Fringe Benefit Funds
Cause Of Action: 29 U.S.C. § 1132
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