Cases 1 - 10 of 37
Dorna Sports, S.L. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations, Identified on Schedule A Hereto
as 1:2024cv00686
Plaintiff:
Dorna Sports, S.L.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations, Identified on Schedule A Hereto, CXJQ Store, DaMaStart Store and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Chapter 4 Corp. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv04086
Plaintiff:
Chapter 4 Corp.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Fuzhou Qiji Network Technology Co., Ltd., Nanchang Jiakai Clothing Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Zalazar v. Capital Force LLC et al
as 1:2023cv21512
Plaintiff:
Ms. Lidia Noemi Zalazar and Lidia Noemi Zalazar
Defendant:
Capital Force LLC, a Delaware Limited Liability Company, Capital Force F1 LLC, a Delaware Limited Liability Company, Mr. Matias Constantini and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Rite Aid of Michigan, Inc. et al v. RA2 Battle Creek L.L.C. et al
as 2:2021cv12063
Plaintiff:
Rite Aid of Michigan, Inc, Thrifty Payless, Inc. and Rite Aid of Pennsylvania, LLC
Defendant:
RA2 Battle Creek L.L.C., RA2 Hines, L.L.C., PVP Castor, LLC and others
Cause Of Action: 28 U.S.C. § 1335
HSCM Bermuda Fund, Ltd. v. 24 Capital, LLC et al
as 1:2021cv06904
Plaintiff:
HSCM Bermuda Fund, Ltd. and HSCM F1 Master Fund Ltd.
Defendant:
24 Capital, LLC, Business Advance Team LLC, d/b/a Everyday Capital, Newco Capital Group VI LLC and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 1:2021cv00575
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702
LEXON INSURANCE COMPANY v. PHILLIP et al
as 1:2021cv01531
Defendant:
TRP EXPRESS LLC, IFT-SAFEWAY, LLC, FAST FORWARD EXPRESS, LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Intervenor Defendant:
ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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