Cases 1 - 10 of 69
Su v. San Miguel Enterprises, LLC et al
as 0:2023cv03839
Plaintiff:
Julie A. Su, Acting Secretary of Labor, United States Department of Labor, and Julie A. Su
Defendant:
San Miguel Enterprises, LLC d/b/a La Vaquita - Short and Stop, Jimenez Genao, LLC d/b/a La Vaquita-LV2, Mariela Jimenez and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
goGLOW Enterprises, LLC v. GP MBM, LLC
as 0:2023cv02698
Plaintiff:
goGLOW Enterprises, LLC
Defendant:
GP MBM, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Erwin v. Meyer et al
as 0:2022cv02373
Plaintiff:
Kenneth David Erwin
Defendant:
Rakeem C. Meyer, Marci Enterprises LLC, Mass Appeal Records LLC and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Idle Hands Enterprises, LLC v. No Coast Tattoo, LLC
as 0:2022cv02186
Plaintiff:
Idle Hands Enterprises, LLC
Defendant:
No Coast Tattoo, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. 15418 Hampshire Lane, Savage, Minnesota et al
as 0:2022cv00154
Plaintiff:
United States of America
Defendant:
15418 Hampshire Lane, Savage, Minnesota, 5594 Candy Cove Trail SE, Prior Lake, Minnesota, 5604 Candy Cove Trail SE, Prior Lake, Minnesota and others
Claimant:
Abdiaziz Farah, Salim Said, Abdi Nur Salah and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC, The et al
as 0:2022mc00004
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Wiliamson
Motamedi v. O'Reilly Auto Enterprises, LLC
as 0:2021cv02633
Plaintiff:
Shoa Motamedi
Counter Claimant:
O'Reilly Auto Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HEK, LLC v. Votum Enterprises, LLC et al
as 0:2021cv01380
Defendant:
Marvin Stutz, Votum Enterprises, LLC and Michael Mastrangelo
Plaintiff:
HEK, LLC doing business as Kinneberg Management Group
Cause Of Action: 28 U.S.C. § 1332
Stan Koch & Sons Trucking, Inc. v. Lau et al
as 0:2021cv01338
Defendant:
Straight Forwarding, Inc., Meow Logistics, Inc., WuLau, Inc. and others
Plaintiff:
Stan Koch & Sons Trucking, Inc.
Cause Of Action: 15 U.S.C. § 15
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