Cases 1 - 10 of 43
Simms v. DM Communications, LLC
as 4:2023cv01236
Plaintiff:
Garrett Simms
Defendant:
DM Communications, LLC
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Malone et al v. Russell et al
as 3:2023cv00001
Plaintiff:
Mollie Malone and Didrail Jennings
Defendant:
Brian Louis Russell, Russell Trucking, LLC, DM Trans, LLC d/b/a Arrive Logistics and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Costa Christ Media LLC v. Modern Luxury Media LLC et al
as 3:2022cv02788
Plaintiff:
Costa Christ Media LLC
Defendant:
Modern Luxury Media LLC and DM Luxury LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Medina et al v. FLC Transport, LLC et al
as 7:2022cv00128
Plaintiff:
Jasmine Medina, Hilda Calzada, Claudia Umana and others
Defendant:
FLC Transport, LLC, DM World Transportation, LLC, Tyron Anthony Denis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ali et al v. TCH Development Inc et al
as 3:2022cv02734
Plaintiff:
DM Shawkat Ali and Uzma Suboor
Defendant:
TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FILING ERROR
as 1:2022cv00407
Plaintiff:
DM Dukes
Defendant:
Evanston Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
DW Volbleu, LLC et al v. Honda Aircraft Company, Inc. et al
as 4:2021cv00637
Plaintiff:
DM Volbleu, LLC, Silverleaf V, LLC and DW Volbleu, LLC
Defendant:
Honda Aircraft Company, Inc. and Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332
SCI Shared Resources, LLC et al v. Echovita, Inc.
as 4:2021cv02390
Plaintiff:
SCI Shared Resources, LLC and DM Affinity, Inc.
Defendant:
Echovita, Inc.
Cause Of Action: 28 U.S.C. § 1330
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