Cases 1 - 10 of 14
Leach Logistics, Inc. v CF USA Global Holdings, LLC
as 3:2021cv00237
Defendant:
CF USA Global Holdings, LLC doing business as The Coffee Cherry Company
Counter Defendant:
Leach Logistics, Inc.
Counter Claimant:
CF USA Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2021cv02292
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Jezign Licensing, LLC v. Maxima Apparel Corp. et al
as 3:2020cv01438
Defendant:
Maxima Ecommerce Holdings LLC, Maxima Apparel Corp., Hudson Outwear Inc. and others
Plaintiff:
Jezign Licensing, LLC
Cause Of Action: 35 U.S.C. § 0289
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant:
Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Libertine Clothing Company v. Maxima Operating IX LLC et al
as 2:2019cv02259
Defendant:
THE SHOP 147 ONLINE INC., FRESH SOCIETY, INC., Macy's, Inc. and others
Plaintiff:
Libertine Clothing Company
Cause Of Action: 17 U.S.C. § 101
United States of America, v. Jordan Ross Belfort et al
as 2:2018mc00038
Defendant:
Jordan Ross Belfort
Respondent:
Global Motivation, Inc., JB Global Holdings, LLC and JB Global, Inc.
Movant:
United States of America
Patricia Sue Williams v. NRH Global Holdings, LLC et al
as 2:2017cv08746
Defendant:
CIMMS Incorporated, Does and NRH Global Holdings, LLC
Plaintiff:
Patricia Sue Williams
Grapov v. Jeunesse Global Holdings, LLC
as 3:2017cv02288
Plaintiff:
Aleksey Grapov
Defendant:
Jeunesse Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Ossello et al v. Swift Rock Financial, Inc. et al
as 2:2017cv00031
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ossello et al v. Swift Rock Financial, Inc. et al
as 9:2017cv00038
Plaintiff:
Susan M Ossello , Robert G. Drummond , Jesse Dibblee and others
Defendant:
Swift Rock Financial, Inc., Orion Processing LLC, World Law Debt Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
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