Cases 1 - 10 of 143
CLICK GO AND BUY INC. v. IT ASSETS, INC.
as 2:2024cv00744
Plaintiff:
CLICK GO AND BUY INC.
Defendant:
IT ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALLENWOOD CIRCLE EXXON et al v. BMG EXTERIOR RENOVATIONS LLC et al
as 3:2023cv21993
Plaintiff:
ALLENWOOD CIRCLE EXXON T/A LIQUID ASSETS, INC., YOGTIRTH LLC, AMIT PATEL and others
Defendant:
BMG EXTERIOR RENOVATIONS LLC and RYCO CONTRACTING LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
ASIC Net, LLC v. WT Data Mining and Science Corp. et al
as 1:2023cv08998
Plaintiff:
Mr. ASIC NET, LLC and ASIC Net, LLC
Defendant:
WT DATA MINING AND SCIENCE CORP. and ARTHUR DIGITAL ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv01296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oso Grande Technologies, Inc. v. BCG Assets, Inc.
as 1:2023cv00524
Plaintiff:
Oso Grande Technologies, Inc.
Defendant:
BCG Assets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Travel Assets, Inc. et al v. MK4 Aces, Inc. et al
as 2:2023cv04695
Plaintiff:
TRAVEL ASSETS, INC., Gregg Gorski and Travel Assets, Inc. a Nevada Corporation doing business as Smokebuddy
Defendant:
MK4 Aces, Inc., Grace Kamar, Suhaila Kamar and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Arthur Digital Assets, Inc. v. Lumerritt Resources LLC et al
as 4:2023cv01500
Plaintiff:
Arthur Digital Assets, Inc.
Defendant:
Lumerritt Resources LLC and Mark Avery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wacko's Too, Inc., et al v. City of Jacksonville, et al
as 23-11274
Plaintiff / Appellant:
WACKO'S TOO, INC., MHHS-SINSATIONS, LLC, PATMILT, INC. and others
Defendant / Appellee:
CITY OF JACKSONVILLE, SHERIFF, DUVAL COUNTY and N. O. ARCHBOLD
Van Gundy v. Atlas Rare Coins, Inc. et al
as 2:2023cv02072
Plaintiff:
Beverly Van Gundy
Defendant:
Atlas Rare Coins, Inc., Tri-State Assets, LLC, Christian Antonelli and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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