Cases 1 - 10 of 58
DK Garment International Corporation et al v. Mercedes Benz USA LLC et al
as 2:2024cv03368
Plaintiff:
DK Garment International Corporation and David Wang
Defendant:
Mercedes-Benz USA, LLC and DOES 1 through 10, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DK Fab Inc v Shinn & Son Inc et al
as 1:2024cv03042
Plaintiff:
DK Fab Inc
Defendant:
Shinn & Son Inc and Satus Creek Farms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DK Trading & Supply LLC v. Ja Dakis Capital LLC et al
as 3:2024cv00558
Plaintiff:
DK TRADING & SUPPLY, LLC and DK Trading & Supply LLC
Defendant:
JA DAKIS CAPITAL, LLC, GLOBAL OIL BUNKERING, PETROS KALAMARAS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CINCINNATI INDEMNITY COMPANY v. CANNON et al
as 4:2024cv00010
Plaintiff:
THE CINCINNATI INDEMNITY COMPANY and CINCINNATI INDEMNITY COMPANY
Defendant:
DOUGLAS K CANNON, VIRGINIA M CANNON, DK CANNON, INC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
DK Holdings, LLC v. Safeport Insurance Company
as 2:2023cv06983
Plaintiff:
DK Holdings and DK Holdings, LLC
Defendant:
Safeport Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Honorine Shiptrade S.A. v. Satellite DK LLC et al
as 1:2023cv01045
Plaintiff:
Honorine Shiptrade S.A.
Defendant:
Satellite DK LLC
Garnishee:
Citibank National Association, Glencore Ltd. and GoDaddy.com, LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
AZOG, INC. et al v. GOLDEN INTERGRITY, INC, et al
as 3:2023cv02375
Plaintiff:
AZOG, INC. and AZUBUIKE OGALA
Defendant:
GOLDEN INTERGRITY, INC,, DARIUSZ SZWARC, KRZYSZTOF KORNECKI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
DK DISTRIBUTORS, LLC D/B/A PAYGO DISTRIBUTORS, LLC v. SOUTHERN HEALTHCARE SERVICES, INC.
as 1:2023cv00221
Plaintiff:
DK DISTRIBUTORS, LLC D/B/A PAYGO DISTRIBUTORS, LLC
Defendant:
SOUTHERN HEALTHCARE SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Salem-Tilford v. Eng et al
as 7:2021cv08665
Plaintiff:
Rose Salem-Tilford
Defendant:
David Eng, Salem and Eng Enterprises, Ltd., Salem and Eng Enterprises, Ltd. also known as Salem and Eng Enterprises, Inc. doing business as Motor Jam Music and Motor Jam Records and others
Cause Of Action: 28 U.S.C. § 133
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