Cases 1 - 7 of 7
Nearly Natural, LLC et al v. Kong et al
as 1:2023cv01296
Plaintiff:
Nearly Natural, LLC, Supers Holdings, LLC and NN Super Holdings, LLC
Defendant:
Ntxhuav Kong, Gustavo Milla and MossNBloom, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Vega v. Ontrak, Inc. et al
as 1:2021cv01701
Plaintiff:
Maxx Vega
Defendant:
Terren S. Peizer, Brandon H. LaVerne, Curtis Medeiros and others
Nominal Defendant:
Ontrak, Inc.
Newman v. New Castle County PD, et al
as 1:2021cv01480
Plaintiff:
Shantell D. Newman
Defendant:
Off. Robert D. Grover, Off. Laux, Off. Mitchell and others
Cause Of Action: 28 U.S.C. § 1391
Diaz et al v. FCA US LLC
as 1:2021cv00906
Plaintiff:
Gerald Sinclair, Domenick Scorziello, Gustavo Diaz and others
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Tait v. New Castle County Police Department et al
as 1:2019cv00348
Defendant:
CPL/3 Mousley, Detective Potter, Allen G. Herring and others
Plaintiff:
John Harry Tait, II
Cause Of Action: 42 U.S.C. § 1983
Banco Central de Venezuela v. DolarToday, LLC et al
as 1:2015cv00965
Plaintiff:
Banco Central de Venezuela
Defendant:
DolarToday, LLC , Gustavo Diaz Vivas , Ivan Dario Lozada-Salas and others
Cause Of Action: 18 U.S.C. § 1962
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv01636
Plaintiff:
Tribul Merchant Services LLC , Tribul LLC , Tribul Cash LLC and others
Defendant:
Comvest Group, Comvest Cynergy Holdings Inc. , Pipeline Cynergy Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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