Cases
Cases 1 - 10 of 13
Drip Capital, Inc. v. Big Stock, Inc. et al
as 1:2024cv02755
Defendant: Big Stock, Inc. and Italo Ligero
Plaintiff: Drip Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Drip Capital, Inc. v. Luxicore Inc.
as 1:2024cv01202
Plaintiff: Drip Capital, Inc.
Defendant: Luxicore Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DRIP CAPITAL, INC. v. INDIAN FOODS AND SPICES, LLC et al
as 2:2023cv21247
Plaintiff: DRIP CAPITAL, INC.
Defendant: INDIAN FOODS AND SPICES, LLC, Vivek Pandit and VIVEK R. PANDIT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drip Capital, Inc. v. Benxi Forwarding Transfer and Services, Inc.
as 2:2023cv00037
Plaintiff: Drip Capital, Inc.
Defendant: Benxi Forwarding Transfer and Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drip Capital, Inc. v. JY Imports of NY Inc. et al
as 1:2022cv07464
Plaintiff: Drip Capital, Inc.
Defendant: JY Imports of NY Inc. and Miriam Jacobowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drip Capital v. Seaich Card & Souvenir et al We have downloadable decisions or orders for this case
as 2:2022cv00558
Plaintiff: Drip Capital
Defendant: Seaich Card & Souvenir and Gentox Medical Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walmart v. Drip Capital et al
as 2:2022cv00545
Plaintiff: Walmart
Defendant: Drip Capital, Seaich Card and Souvenir and SouthStar Financial
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Drip Capital, Inc. v. 305 JMJ Produce Corp. et al
as 1:2022cv22310
Plaintiff: Drip Capital, Inc.
Defendant: 305 JMJ Produce Corp., Oscar Andres Montesdeoca Liu-Ba and Juan Weisson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DRIP CAPITAL, INC. v. SVM FOODS LLC et al
as 2:2022cv02963
Plaintiff: DRIP CAPITAL, INC.
Defendant: SVM FOODS LLC and SASIDHAR IMADABATHUNI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drip Capital, Inc. v. M/s. Goodwill Apparels We have downloadable decisions or orders for this case
as 1:2022cv02806
Petitioner: Drip Capital, Inc.
Respondent: M/s. Goodwill Apparels
Cause Of Action: 09 U.S.C. § 201 Enforcement of Convention

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