Cases 1 - 10 of 285
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff:
ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant:
COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
GUGGENHEIM DEVELOPMENT SERVICES LLC et al v. JMC FLATROCK PARTNERS LLC et al
as 4:2024cv00025
Plaintiff:
Guggenheim Development Services, LLC, JL Columbus 1549, LLC, GUGGENHEIM DEVELOPMENT SERVICES LLC and others
Defendant:
JMC Flatrock Partners, LLC, PUBLIC SERVICE COMMUNICATIONS, INC., JMC FLATROCK PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Epoch Company, Ltd. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2024cv00685
Plaintiff:
Epoch Company, Ltd.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, Baby Dollhouse Store, Great Pitaya Toy Store and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
United States of America v. Burden (Kelvin Burden)
as 24-202
Defendant:
DAVID 4 BURDEN, ANTHONY BURDEN, WILLIE PREZZIE and others
Defendant / Appellant:
KELVIN BURDEN, Waffle, Uncle and others
Not Yet Classified:
UNITED STATES OF AMERICA
Mendez Pineda v. Briggs Brothers Enterprises Corporation et al
as 4:2024cv00281
Plaintiff:
Jesus Gustavo Mendez Pineda
Defendant:
Briggs Brothers Enterprises Corporation, Rivera JL Construction LLC and Arroyo Utility and Concrete LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
RE/MAX, LLC v. JL United Realty, LLC et al
as 1:2024cv00207
Plaintiff:
RE/MAX, LLC
Defendant:
JL United Realty, LLC and Cheng Josie Lin
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Northwest Administrators Inc v. JL Exhibit Services LLC
as 2:2024cv00073
Plaintiff:
Northwest Administrators Inc
Defendant:
JL Exhibit Services LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hollywood Chamber of Commerce v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv15897
Plaintiff:
Hollywood Chamber of Commerce
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Digidoodling, [oLo Art Gallery] Wholesale Retail Oil Paintings and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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