Cases 1 - 10 of 28
Load Delivered Logistics, LLC v. Freight Direct LLC et al
as 7:2024cv02709
Defendant:
Lipa Krausz, Freight Direct LLC d/b/a Go Forward and Leo Krausz
Plaintiff:
LOAD DELIVERED LOGISTICS, LLC d/b/a CAPSTONE LOGISTICS
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Going Easy Extractions, LLC v. Hirsh et al
as 5:2024cv00396
Plaintiff:
Going Easy Extractions, LLC
Defendant:
Douglas S. Hirsh, Radovan Hrinda, Tom Ralston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
American Engineering Corporation v. Global Outsourcing Services
as 2:2023cv07920
Plaintiff:
American Engineering Corporation
Defendant:
Global Outsourcing Services d/b/a GOS Technical Services and Global Outsourcing Services doing business as GOS Technical Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Go Global Retail, LLC v. Dream On Me, Inc.
as 1:2023cv07987
Plaintiff:
Go Global Retail, LLC
Defendant:
Dream On Me, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sonix Carriers Inc. v. SVES LLC et al
as 1:2023cv07741
Plaintiff:
SONIX CARRIERS INC.
Defendant:
SVES LLC, SVES Apparel LLC and SVES Go LLC
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Nilsen v. SJV International Group, Inc. et al
as 3:2023cv00392
Plaintiff:
Robert Nilsen
Defendant:
SJV International Group, Inc., Steven Vazquez and SJV International Group, Inc. doing business as Go Legal Digital Agency
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Load Delivered Logistics, LLC v. Freight Direct LLC
as 7:2023cv02012
Plaintiff:
LOAD DELIVERED LOGISTICS, LLC d/b/a CAPSTONE LOGISTICS and Load Delivered Logistics, LLC doing business as Capstone Logistics
Defendant:
FREIGHT DIRECT, LLC d/b/a GO FORWARD FREIGHT SERVICES and Freight Direct LLC doing business as Go Forward Freight Services
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Mitsui Sumitomo Insurance Company Of America, et al v. M/V One Apus, et al
as 1:2022cv08233
Plaintiff:
Mitsui Sumitomo Insurance Company Of America,, Affliated FM Insurance Company, Allianz Global Corporate & Specialty and others
Defendant:
One, BDP Transport Inc., HMM and others
3Rd Party Plaintiff:
Danmar Lines
Cross Claimant:
Transpac Cargoline, New Chain Logistics Co Ltd, Samsung SDS Co Ltd and others
Alternative Dispute Resolution (Adr) Provider:
M/V ONE APUS, IMO no. 9806079, including its engines, boilers, tackle, and other appurtenances, etc., in rem
Cross Defendant:
Roes 1-10
3Rd Party Defendant:
Orient Overseas Container Line, M/V One Apus in rem, ECU Worldwide and others
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
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