Cases 1 - 10 of 58
Americhem International, Inc. v. Kgona Group, LLC et al
as 1:2024cv00563
Plaintiff:
Americhem International, Inc.
Defendant:
Kgona Group, LLC, Kgona L.L.C., Karim Elamsry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Skelton et al v. Golden Capitals Ltd. et al
as 1:2023cv02252
Plaintiff:
Meg Skelton, Will Skelton, Chris Parrado and others
Defendant:
Golden Capitals Ltd., Gregor Grant, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 0080 Investment Company Act of 1940
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peters Gallery of New York, Inc v. Successors-in-Interest to Eberstadt & Sons et al
as 1:2023cv03181
Plaintiff:
Peters Gallery of New York, Inc, dba Gerald Peters Gallery
Defendant:
Successors-in-Interest to Eberstadt & Sons aka Edward Eberstadt & Sons, The Estate of Lindley Eberstadt, The Estate of Charles Eberstadt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nwafor v. Greyhound Lines, Inc. et al
as 1:2022cv04547
Defendant:
Greyhound Lines, Inc., Greyhound Package Express, John Doe 1 and others
Plaintiff:
Marita Nwafor
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 1:2021cv20225
Defendant:
US Melon, LLC, John Doe #1, Ken Kodish and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 2:2020cv00149
Defendant:
Sheehyung Sung, Ken Kodish, US Melon, LLC and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441
RECO Equipment, Inc. v. Wilson
as 2:2020cv03556
Plaintiff:
RECO Equipment, Inc.
Defendant:
Jeffrey S Wilson, Joseph Craig Russo, John Doe #1 and others
Cause Of Action: 28 U.S.C. § 1332
Crain et al v. Crain et al
as 2:2020cv02038
Plaintiff:
Cathee Crain, Kristan Snell, Marillyn Crain Brody and others
Defendant:
John Does 2-10, Shirley Crain and John Doe 1
Cause Of Action: 28 U.S.C. § 1332
Dream Big Energy, LLC v. Eclipse Resources - Ohio, LLC
as 2:2018cv01525
Defendant:
Eclipse Resources - Ohio, LLC, John Doe, 2, John Doe, 3 and others
Plaintiff:
Dream Big Energy, LLC
Cause Of Action: 28 U.S.C. § 1441
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