Cases
Cases 1 - 10 of 26
OTTO TIMES INTERNATIONAL, LTD v. DGL GROUP, LTD. et al
as 2:2024cv00824
Plaintiff: OTTO TIMES INTERNATIONAL, LTD
Defendant: DGL GROUP, LTD. and ALL-WAYS FORWARDING INTERNATIONAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ERIE INSURANCE COMPANY v. DGL GROUP, LTD.
as 1:2024cv00031
Plaintiff: ERIE INSURANCE COMPANY
Defendant: DGL GROUP, LTD. doing business as DGL USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Milbank Insurance Company v. DGL Group Ltd.
as 2:2023cv03691
Plaintiff: Milbank Insurance Company
Defendant: DGL Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Yongkang Hongshu Trading Co., Ltd. v. DGL Group, Ltd.
as 1:2023cv06801
Plaintiff: Yongkang Hongshu Trading Co., Ltd.
Defendant: DGL Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Universal Freight Solutions, LLC v. DGL Group Ltd. et al We have downloadable decisions or orders for this case
as 2:2023cv01822
Plaintiff: Universal Freight Solutions, LLC
Defendant: Mark Nakash, Ezra Zaafarani, DGL Group LTD. and others
Alternative Dispute Resolution (Adr) Provider: Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
World Tech Toys, Inc. et al v. DGL Group LTD
as 1:2023cv01367
Plaintiff: World Tech Toys, Inc. and Flying Heliball, LLC
Defendant: DGL Group LTD
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United Services Automobile Association v. DGL Group LTD et al
as 5:2023cv00118
Plaintiff: United Services Automobile Association
Defendant: DGL Group LTD doing business as Hover- 1 and Walmart Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Milkmen Design, LLC v. DGL Group Ltd. et al
as 5:2023cv00153
Plaintiff: Milkmen Design, LLC
Defendant: DGL Group Ltd., Five Below, Inc. and 1616 Holdings, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
State Farm Fire & Casaulty Co. v. Hype Wireless LPD LTD et al
as 1:2022cv02699
Plaintiff: State Farm Fire & Casaulty Co.
Defendant: Hype Wireless LPD LTD, DGL Group, LTD and Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
SNYDER v. DGL GROUP, LTD et al
as 2:2022cv03869
Plaintiff: MICHAEL SNYDER
Defendant: DGL GROUP, LTD and WALMART SUPERCENTER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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