Cases 1 - 10 of 441
CAPITOL ENVIRONMENTAL SERVICES, INC. v. WILSONPARK, LTD et al
as 5:2024cv02387
Plaintiff:
CAPITOL ENVIRONMENTAL SERVICES, INC.
Defendant:
WILSONPARK, LTD and SKYLINE INVESTMENT GROUP INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff:
Ger-Lih Lin
Defendant:
Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024cv00774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Granite Investment Group, Inc. et al v. Everest Indemnity Insurance Company et al
as 1:2024cv00310
Plaintiff:
GRANITE INVESTMENT GROUP, INC. and GRANITE ROUND ROCK, LLC
Defendant:
EVEREST INDEMNITY INSURANCE COMPANY and WESTCHESTER SURPLUS LINES INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Plaintiff v. Defendant
as 6:2024cv00427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
ALYMKULOV v. CAPITAL INVEST GROUP, INC. et al
as 1:2024cv00681
Plaintiff:
AIBEK ALYMKULOV
Defendant:
CAPITAL INVEST GROUP, INC., AZAMAT ZHUMALIEV, BOZULAN ZHUMALIEV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff:
David Weiner
Defendant:
Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GS Holistic, LLC v. Mustafa Investment Group Inc. et al
as 2:2023cv03473
Plaintiff:
GS Holistic, LLC
Defendant:
Mustafa Investment Group Inc. doing business as Crown Tobacco and Vape and Amer Mustafa
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
RLI Insurance Company v. Cornerstone Land and Investment Group, Inc.
as 2:2023cv02265
Plaintiff:
RLI Insurance Company
Defendant:
Cornerstone Land and Investment Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Pedram Abraham Mehrian et al
as 2:2023cv08009
Plaintiff:
Securities and Exchange Commission
Defendant:
Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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