Cases 1 - 10 of 27
IFCO Systems US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff:
IFCO SYSTEMS US, LLC
Defendant:
Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Nix v. Major League Baseball
as 23-20387
Plaintiff / Appellant:
Neiman Nix
Defendant / Appellee:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Grant v. Viscount Properties II, LLC et al
as 3:2022cv00305
Plaintiff:
Kalon Tukufu Grant
Defendant:
Viscount Properties II, LLC and GECU Foundation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nix v. Major League Baseball
as 22-20364
Plaintiff / Appellant:
Neiman Nix
Defendant / Appellee:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liccardi v. Shorr et al
as 3:2021cv02590
Plaintiff:
Serafina Liccardi
Defendant:
Frederick W Smith, Frank McGowen, Jeff Bezos and others
Cause Of Action: 28 U.S.C. § 1331
Liccardi v. Smith et al
as 3:2021cv00314
Defendant:
Northwest Research Inc, Frank McGowen, Frederick W Smith and others
Plaintiff:
Serafina Liccardi and Illumination Publication LLC
Cause Of Action: 28 U.S.C. § 1332
BK Equipment, LLC v. CMM Grain Company, Inc. et al
as 7:2019cv00140
Defendant:
CMM Grain Company, Inc. and Justin Grant Ottaway
Plaintiff:
BK Equipment, LLC
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff:
Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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