Cases 1 - 10 of 90
DM Transportation Management Services, Inc. v. All Stars Premium Sportswear, LLC
as 2:2024cv00279
Plaintiff:
DM Transportation Management Services, Inc.
Defendant:
All Stars Premium Sportswear, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DMS Professional Services, LLC v. American Zurich Insurance Company
as 9:2024cv80508
Plaintiff:
DMS Professional Services, LLC
Defendant:
American Zurich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Paradigm SRP, LLC v. McLean et al
as 1:2024cv00612
Plaintiff:
Paradigm SRP, LLC doing business as DriveTanks.com
Defendant:
Donald McLean, DM Innovations, LLC, Thunder Pumpkin Imports, LLC trading & doing business as TP Imports, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hutchison v. Ethical Capital Partners et al
as 2:2024cv00673
Plaintiff:
Melissa Hutchison
Defendant:
Ethical Capital Partners, Aylo Premium Ltd., DM Productions and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ATLAS DATA PRIVACY CORPORATION et al v. DM GROUP, INC. et al
as 2:2024cv04075
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE -1, JANE DOE-2 and others
Defendant:
PETER ANDREYEV, DM GROUP, INC., RICHARD ROES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America et al v. DMS Drywall & Interior Systems, Inc. et al
as 1:2024cv00042
Plaintiff:
United States of America and Foundation Building Materials, LLC
Defendant:
DMS Drywall & Interior Systems, Inc., DMS-BKL Drywall and Interior Systems, Inc, DMS-STL Drywall and Interior Systems, Inc. and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
Lightspeed DMS, LLC v. Floyd's Nextstep Investment Company Oklahoma City, LLC et al
as 1:2023cv15436
Plaintiff:
Lightspeed DMS, LLC
Defendant:
Floyd's Nextstep Investment Company Oklahoma City, LLC and Floyd's Nextstep Investment Company Tulsa, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DM Trans, LLC v. Resnick et al
as 1:2023cv15465
Plaintiff:
DM Trans, LLC d/b/a Arrive Logistics and DM Trans, LLC doing business as Arrive Logistics
Defendant:
Alex Resnick, Neo Zone Inc. d/b/a OB Express and OB Express Logistics Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DMS Drywall & Interior Systems, Inc. et al v. Patriot Construction et al
as 3:2023cv04743
Plaintiff:
DMS Drywall & Interior Systems, Inc. and The United States of America for the Use and Benefit of DMS Drywall & Interior Systems, Inc.
Defendant:
Patriot Construction and Fidelity and Deposit Company of Maryland
Cause Of Action: 40 U.S.C. § 270 Miller Act
DMS-BKL Drywall & Interior Systems, Inc. et al v. Liberty Mutual Insurance Company et al
as 1:2023at00589
Plaintiff:
DMS-BKL Drywall & Interior Systems, Inc. and The United States of America for the Use and Benefit of DMS-BKL Drywall & Interior Systems, Inc.
Defendant:
Liberty Mutual Insurance Company and Solpac Construction, Inc. dba Soltek Pacific Construction Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
