Cases 1 - 6 of 6
Federal Trade Commission v. Rando et al
as 1:2022mc00459
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Elite Golf Technology, LLC v. Competitive Golf Advantage, LLC
as 1:2021cv01394
Plaintiff:
Elite Golf Technology, LLC doing business as StrackaLine
Defendant:
Competitive Golf Advantage, LLC
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2019cv00269
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Empire State Supply Retirement Plan v. Titanium Metals Corp. et al
as 1:2012cv01584
Plaintiff:
Empire State Supply Retirement Plan
Defendant:
Titanium Metals Corp., Precision Castparts Corp., Elit Acquisition Sub Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Katt Worldwide Logistics Inc. v. Kattawar et al
as 1:2011cv01031
Plaintiff:
Katt Worldwide Logistics Inc.
Defendant:
Michael Kattawar, Jr. , Elite Logistics LLC and Express America Trucking Inc.
Cause Of Action: 28 U.S.C. § 1441
North American Elite Insurance Company v. Moorway Painting Management Contracting Co. Inc. et al
as 1:2008cv00256
Plaintiff:
North American Elite Insurance Company
Defendant:
Moorway Painting Management Contracting Co. Inc., Moorway Construction Services Inc. and Rahim El
Cause Of Action: Diversity
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