Cases 1 - 10 of 10
Calderin v. Bennett Motor Express, LLC et al
as 4:2024cv00608
Plaintiff:
Yanet Arafet Calderin
Defendant:
Bennett Motor Express, LLC, Bennett International Group, LLC and John/Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Valentine et al v. Whitetail Capital LLC et al
as 3:2023cv00575
Plaintiff:
Frances Elizabeth Valentine and William Riley Carter
Defendant:
Whitetail Capital LLC, Elements International Group LLC and Paul G Comrie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Villarreal v. Transamerica Life Insurance Company et al
as 4:2017cv02988
Plaintiff:
Blanca Monica Villarreal
Defendant:
Transamerica Life Insurance Company and Diligence International Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv02490
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lakeline Developers v. CCG Real Estate Group, LLC et al
as 1:2017cv00513
Defendant:
CCG Real Estate Group, LLC, Xue Zhuo Chen and Hospitality International Group, LLC
Plaintiff:
Lakeline Developers
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Associated Recovery LLC v. Butcher et al
as 3:2017cv00651
Plaintiff:
Associated Recovery LLC
Defendant:
Butcher, PriveCo Inc, Tumult Inc and others
Cause Of Action: 28 U.S.C. § 1332
Associated Recovery, LLC v. Butcher, et al.
as 2:2016cv00126
Plaintiff:
Associated Recovery, LLC
Defendant:
Butcher, Linda Butcher, et al., CBRE Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
TMDRC Creative et al v. Rockpoint Apparel Company et al
as 4:2012cv01962
Plaintiff:
TMDRC Creative , Timothy B. Murphy and Dan Robinson
Defendant:
Rockpoint Apparel Company, K & O International Group, LLC, Olivo Enterprises, Inc. and others
Cause Of Action: 17 U.S.C. § 101
Proenergy Services, LLC v. Bennett Motor Express, LLC et al
as 4:2010cv02044
Plaintiff:
Proenergy Services, LLC
Defendant:
Bennett Motor Express, LLC and Bennett International Group, LLC
Cause Of Action: 28 U.S.C. § 1330
FaulknerUSA International Group, LLC et al v. The Shaheen Business & Investment Group, S.A. et al
as 1:2010cv00051
Plaintiff:
FaulknerUSA International Group, LLC and FaulknerUSA, LP
Defendant:
Khaled Shaheen and The Shaheen Business & Investment Group, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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