Cases 1 - 10 of 33
AiShang You Limited et al v. Guo et al
as 2:2023cv00178
Plaintiff:
AiShang You Limited, Dada Business Trading Co Limited, Dongping Liu and others
Defendant:
Biming Guo, Grace Li, Ning Qin and others
Petitioner:
WeTrade Group Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Inventory Generation Inc. et al v. Silverline Services Inc. et al
as 1:2022cv10529
Lead Plaintiff:
INVENTORY GENERATION INC. and Earl David
Defendant:
SILVERLINE SERVICES INC., SHMUEL BRUMMEL, PROVENTURE CAPITAL FUNDING LLC and others
Plaintiff:
Inventory Generation Inc. individually and on behalf of all of those similarly situated doing business as Coast to Coast Dispatch
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MITCHELL v. READYSETGO FINANCE et al
as 1:2022cv01855
Plaintiff:
KEVIN MITCHELL
Defendant:
READYSETGO FINANCE, GLOBEX HOLDINGS, LLC, JOHN WESTON KIMBALL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2021cv01721
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv02454
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission et al v. Educare Centre Services Incorporated et al
as 2:2020mc00010
Defendant:
Wissam Abedel Jilal, Mohammad Souheil, Mohammed Souheil and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Ohio, State of and Federal Trade Commission
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 1:2020mc00064
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Educare Centre Services, Inc. and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Educare Centre Services et al
as 2:2020mc00117
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Prolink Vision and others
Plaintiff:
State of Ohio and Federal Trade Commission
Receiver:
Robb Evans & Associates
Cause Of Action: 28 U.S.C. § 754
UFCW Local 174 Pension Fund v. International Glatt Kosher Meat Processing Corp. et al
as 1:2017cv05790
Defendant:
5600 Food Corp., Globex Kosher Foods, Inc., International Glatt Kosher Meat Processing Corp. and others
Plaintiff:
UFCW Local 174 Pension Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Globex International, Inc. v. Shanty International Trading
as 1:2017cv06942
Plaintiff:
Globex International, Inc.
Defendant:
Shanty International Trading
Cause Of Action: 28 U.S.C. § 1332
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.
