Cases 1 - 9 of 9
Zichy v. Grove Isle Marina et al
as 1:2025cv23305
Petitioner:
Augusto Zichy
Claimant:
All Potential Claimants, Progressive Select Insurance Company as subrogee of Theodore Caplow, Progressive Select Insurance Company as subrogee of Kevin Spiegel and others
Defendant:
Grove Isle Marina
Counter-Claimant:
Accelerant Specialty Insurance Company a/s/o Nomad Life H2O LLC
Counter-Defendant:
Augusto Zichy
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pacific Water Technology LLC et al v. Wear et al
as 2:2024cv01164
Plaintiff:
Siripi WST LLC, JBF Consulting Services LLC, Arravend LLC and others
Defendant:
Ryan R Wear, Rebecca A Swain, Creative Technologies LLC doing business as Waterstation Technology and others
Interested Party:
TurningPoint LLC doing business as Turning Point Strategic Advisors
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Crystal Lagoons U.S. Corp. et al v. Cloward H2O LLC
as 1:2022cv21823
Plaintiff:
Crystal Lagoons U.S. Corp. and Crystal Lagoons Technologies, Inc.
Defendant:
Cloward H2O LLC
NABAS GROUP, INC. et al v. NANOCLEAR, LLC et al
as 1:2019cv00763
Defendant:
Frederick Scott Alderson, NABAS H2O, LLC, NANOCLEAR, LLC and others
Plaintiff:
NABAS GROUP, INC. and MUSTARD SEED ENTERPRISES, LLC
Cause Of Action: 28 U.S.C. § 1446
NABAS Group, INC. et al v. NanoClear, LLC et al
as 8:2019cv00763
Defendant:
Frederick Scott Alderson, NABAS H2O, LLC, NanoClear, LLC and others
Plaintiff:
NABAS Group, Inc. and Mustard Seed Enterprise, LLC
3Rd Party Defendant:
ELIZABETH LEE and BENEDICT LEE
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
JN3 Global Enterprises, LLC v. Smith II et al
as 1:2017cv01179
Defendant:
Aventerra, Inc., Fusion H2O LLC, James W. Smith, II and others
Plaintiff:
JN3 Global Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SECURITIES AND EXCHANGE COMMISSION v. DAVIS et al
as 1:2016mc00028
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC and others
Securities and Exchange Commission v. Davis et al
as 2:2016mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Marshall Packaging Company, LLC v. PepsiCo, Inc. et al
as 6:2010cv00012
Plaintiff:
Marshall Packaging Company, LLC
Defendant:
PepsiCo, Inc., The Pepsi Bottling Group, Inc., Pepsiamericas, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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