Cases 1 - 10 of 12
Aarthi A1 Traders et al v. Tradewinds Imports LLC et al
as 3:2018cv01690
Plaintiff:
Imperial Export (India), Ganish Textiles, International Traders and others
Defendant:
Tradewinds Imports LLC, Westlake Home LLC and James F. Regnier
Cause Of Action: 28 U.S.C. § 1332
Shehu Dan Fodio SARL v. World Timber International Traders Inc. et al
as 1:2016cv05998
Plaintiff:
Shehu Dan Fodio SARL
Defendant:
World Timber International Traders Inc. and Adam S. Calderon
Cause Of Action: 28 U.S.C. § 1332
Sweet People Apparel, Inc. et al v. Phoenix Fibers, Inc. et al
as 2:2016cv00940
Defendant:
Lydia Evilsa Terrazas Cho, Myung Kwon Cho, Comak Trading, Inc. and others
Plaintiff:
RCRV, Inc. and Sweet People Apparel, Inc.
Carson v. Griffin et al
as 6:2014mc00081
Defendant:
KVP International Consultants, Walsh Griffin, Walsh Capital Group and others
Plaintiff:
Fletcher Carson
Assignee:
Judgment2Justice
Commonwealth of Puerto Rico et al v. Shell Oil Company et al
as 1:2014cv01014
Plaintiff:
Commonwealth of Puerto Rico and Environmental Quality Board
Defendant:
Shell Oil Company, Sol Puerto Rico Ltd., Shell Chemical Yabucoa, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
Commonwealth of Puerto Rico et al v. Shell Oil Company et al
as PR/3:13-CV-01678
Plaintiff:
Commonwealth of Puerto Rico and Environmental Quality Board
Defendant:
Shell Oil Company , Sol Puerto Rico Ltd. , Shell Chemical Yabucoa, Inc. and others
Commonwealth of Puerto Rico et al v. Shell Oil Company et al
as 3:2013cv01678
Plaintiff:
Commonwealth of Puerto Rico and Environmental Quality Board
Defendant:
Shell Oil Company, Sol Puerto Rico Ltd., Shell Chemical Yabucoa, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
Carson v. Griffin et al
as 4:2013cv00520
Plaintiff:
Fletcher Carson
Defendant:
Walsh Griffin, Walsh Capital Group, AJR International FZE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
International Traders, Inc. v. Sea To Sea, LLC
as 5:2011cv00407
Plaintiff:
International Traders, Inc.
Defendant:
Sea To Sea, LLC
Counter_claimant:
Sea To Sea, LLC
Counter_defendant:
International Traders, Inc.
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. 1.10 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS et al
as 7:2008cv00248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.10 ACRES OF LAND, more or less, situated in STARR COUNTY, STATE OF TEXAS, Conception Guerra, Arnulfo Guerra, Jr. and others
Cause Of Action: U.S. Government Plaintiff
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