Cases 1 - 10 of 14
ONYX ENTERPRISES CANADA INC.
as 3:2023cv02913
Plaintiff:
ONYX ENTERPRISES CANADA INC.
Defendant:
STANISLAV ROYZENSHTEYN, ROMAN GERASHENKO, DANIEL GINZBURG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Elite Wheel Distributors, Inc. v. Parts ID, Inc.
as 8:2023cv01137
Plaintiff:
Elite Wheel Distributors, Inc.
Defendant:
Parts ID, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HASSON v. PARTS ID, INC.
as 2:2022cv01291
Plaintiff:
KENNETH HASSON
Defendant:
PARTS ID, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hawaii Medical Service Association v. Experian Reserved Response, Inc. et al
as 1:2021cv00337
Plaintiff:
Hawaii Medical Service Association
Defendant:
Experian Reserved Response, Inc. and AllClear ID, Inc.
Cause Of Action: 28 U.S.C. § 1441
OrangeHook, Inc. et al v. ReMy Health, Inc.
as 0:2020cv01935
Plaintiff:
LifeMed ID, Inc. and OrangeHook, Inc.
Defendant:
ReMy Health, Inc.
Cause Of Action: 28 U.S.C. § 1441
Orlando v. Nxt-ID, Inc. et al
as 1:2020cv01604
Plaintiff:
Michael Orlando
Defendant:
CrowdOut Capital, LLC, Garmin International, Inc. and Nxt-ID, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shiyang Huang v. Brian Spector, et al
as 20-10249
Defendant / Appellee:
EQUIFAX INFORMATION SERVICES LLC, a foreign limited liability company, DOES 1 THROUGH 50, INCLUSIVE, TRUSTED ID, INC. and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
WILLIAM R. PORTER, JAMES MCGONNIGAL, RANDOLPH JEFFERSON CARY, III and others
Petitioner / Appellant:
SHIYANG HUANG, CHRISTOPHER ANDREWS, ALICE M FLOWERS and others
Amicus Curiae:
JAY EDELSON
IDS Inc. v. AMResorts, LP, et al
as 2:2018cv06878
Defendant:
GBS International, Inc., AMResorts, LP, Luis Sergio Torres and others
Plaintiff:
IDS Inc.
Interested Party:
Navarro McKown
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Galpern v. Equifax Inc. et al
as 1:2017cv05041
Defendant:
Equifax Inc and Trusted ID, Inc.
Plaintiff:
Andrew Galpern
Cause Of Action: 28 U.S.C. § 1332
Auctus Fund, LLC v. GeneSYS ID, Inc. et al
as 1:2017cv12205
Plaintiff:
Auctus Fund, LLC
Defendant:
GeneSYS ID, Inc. and Lorraine Yarde
Cause Of Action: 28 U.S.C. § 1330
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