Cases 1 - 10 of 44
Canon Medical Systems USA, Inc. v. Parkhill Imaging, LLC et al
as 2:2024cv01791
Defendant:
Stanley L. Davis, Parkhill Imaging, LLC doing business as Parkhill Imaging Addison, Parkhill Imaging Clearfork, LLC and others
Plaintiff:
Canon Medical Systems USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zunzurovski v. Fisher et al
as 1:2023cv10881
Plaintiff:
Aleksandar Zunzurovski
Defendant:
Laine Fisher, Michael J. Taubenfeld, Fisher Taubenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff:
SOCAP USA, INC.
Defendant:
So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Serett Metalworks v. Nicholson Corporation et al.
as 1:2023cv03708
Plaintiff:
Serett Metalworks
Defendant:
NICHOLSON CORPORATION, John and Jane Does 1-10 and Business Entities A-J
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
Chatham Capital Holdings, Inc. v. Conru
as 23-154
Plaintiff / Appellant:
Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant / Appellee:
Andrew B. Conru, as Trustee for the Andrew B. Conru Trust, FriendFinder Networks, Inc. and Interactive Network, Inc.
Defendant:
John and Jane Does 1-5
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Paramount Visuals Company, Inc. v. Bakers' Signs and Manufacturing et al
as 7:2022cv04524
Plaintiff:
Paramount Visuals Company, Inc. and Paramount Visuals Company, Inc. doing business as Paramount & Co.
Defendant:
Bakers' Signs and Manufacturing, John and Jane Does 1-10 and ABC Corporations 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Conzentino v. Riteway Marine Solutions, Inc. et al
as 2:2022cv02513
Plaintiff:
Charles Conzentino
Defendant:
Riteway Marine Solutions, Inc., Rory Hogan, John and Jane Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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