Cases 1 - 10 of 10
Garcia v. Tucker et al
as 4:2023cv00190
Plaintiff:
Caesar Javier Garcia
Defendant:
Joel Jerome Tucker, Ideal Financial Solutions Inc, SQ Capital LLC and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2021cv00940
Plaintiff:
LGN International, LLC and Prudent Investimentos Ltda
Defendant:
Hylan Asset Management LLC, Andrew Shaevel, Bahamas Marketing Group and others
Cause Of Action: 18 U.S.C. § 1964
LGN International, LLC et al v. Hylan Asset Management, LLC et al
as 1:2020cv03185
Defendant:
HYLAN ASSET MANAGEMENT LLC, JT HOLDINGS INC, ANDREW SHAEVEL and others
Plaintiff:
PRUDENT INVESTIMENTOS LTDA, LGN INTERNATIONAL LLC and LGN International, LLC
Cause Of Action: 18 U.S.C. § 1964
Federal Trade Commission v. Tucker et al
as 2:2016cv02816
Plaintiff:
Federal Trade Commission
Defendant:
Joel Jerome Tucker, SQ Capital LLC, JT Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 0045
HPD, LLC v. Shaw Constructors, Inc.
as 1:2010cv04074
Plaintiff:
HPD, LLC
Defendant:
Shaw Constructors, Inc.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Shaw Constructors, Inc. v. HPD, LLC
as 2:2010cv01874
Plaintiff:
Shaw Constructors, Inc.
Defendant:
HPD, LLC
Cause Of Action: 09 U.S.C. § 0010
Shaw Constructors, Inc v. HPD, LLC et al
as 3:2007cv00622
Plaintiff:
Shaw Constructors, Inc
Defendant:
HPD, LLC and Shintech Louisiana, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MINNICH et al v. AQUATECH INTERNATIONAL CORPORATION
as 2:2007cv00400
Plaintiff:
KEITH R. MINNICH, KEITH R. MINNICH, DOROTHY NEU and others
Defendant:
AQUATECH INTERNATIONAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AQUATECH INTERNATIONAL CORPORATION v. VEOLIA WATER NORTH AMERICAN ENGINEERING & CONSTRUCTION, INC. et al
as 2:2007cv00190
Plaintiff:
AQUATECH INTERNATIONAL CORPORATION, AQUATECH INTERNATIONAL CORPORATION, AQUATECH INTERNATIONAL CORPORATION and others
Defendant:
VEOLIA WATER NORTH AMERICAN ENGINEERING & CONSTRUCTION, INC., VEOLIA WATER NORTH AMERICAN ENGINEERING & CONSTRUCTION, INC., VEOLIA WATER NORTH AMERICAN ENGINEERING & CONSTRUCTION, INC. and others
Consol Defendant:
WILLIAM A. SHAW, WILLIAM A. SHAW, MARK NICHOLSON and others
Consol Counter Claimant:
MARK NICHOLSON, DOROTHY NEU, KEITH R. MINNICH and others
Consol Counter Defendant:
AQUATECH INTERNATIONAL CORPORATION
Counter Claimant:
WILLIAM A. SHAW, MARK NICHOLSON, KEITH R. MINNICH and others
Counter Defendant:
AQUATECH INTERNATIONAL CORPORATION
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
HPD, LLC v. Airborne Pollution Control, Inc. et al
as 1:2007cv00584
Plaintiff:
HPD, LLC and HPD, LLC
Defendant:
Airborne Pollution Control, Inc. and J Murray McCann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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