Cases 1 - 10 of 16
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Agudelo et al v. Dioscorides Global Holdings, LLC
as 1:2021cv04462
Plaintiff:
Mauricio Agudelo Esq. P.C. and Mauricio Agudelo
Defendant:
Dioscorides Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc00156
Defendant:
Bronco Family Holdings LP, Falcon Media LLC, DG DMV LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Cause Of Action: 28 U.S.C. § 754
Seaport Global Holdings LLC v. Petaquilla Minerals Ltd.
as 1:2019cv09347
Respondent:
Petaquilla Minerals Ltd.
Petitioner:
Seaport Global Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Spray Moret, LLC v. Hudson Outerwear Inc. et al
as 1:2018cv09920
Defendant:
Maxima E-Commerce Holdings LLC, Maxima Apparel Corp., Maxima Global Holdings LLC and others
Plaintiff:
Spray Moret, LLC
Cause Of Action: 15 U.S.C. § 44
United States of America, v. Jordan Ross Belfort et al
as 1:2018mc01033
Defendant:
Jordan Ross Belfort
Respondent:
Global Motivation, Inc., JB Global Holdings, LLC and JB Global, Inc.
Movant:
United States of America
Cause Of Action: misc
Hanesbrands Inc. et al v. Maxima Apparel Corp. et al
as 1:2018cv01344
Plaintiff:
Hanesbrands Inc. and HBI Branded Apparel Enterprises, LLC
Defendant:
Maxima Apparel Corp. , Maxima E-Commerce Holdings LLC , Maxima Global Holdings LLC and others
Cause Of Action: 15 U.S.C. § 1114
Clark et al v. QMG Global Holdings, LLC et al
as 7:2017cv07233
Plaintiff:
William Thomas Clark and TDA Construction, Inc.
Defendant:
QMG Global Holdings, LLC, QMG Founders I, LLC, QMG Investors, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv06500
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
