Cases 1 - 10 of 12
Jolie et al v. Nick's Management Inc et al
as 3:2023cv00481
Plaintiff:
Julie Jolie, Jennifer Nguyen and Ambia Cooper
Defendant:
Nick's Management Inc, Nicks Clubs, Inc., f/k/a Adventure Plus Enterprises, Inc. d/b/a PTs Mens Club, Nick Mehmeti and others
Not Classified By Court:
ADR Provider
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
WGI, Inc. f/k/a Wantman Group, Inc. v. Plum Owner Ft. Collins Co. LLC
as 1:2022cv01266
Plaintiff:
WGI, Inc. f/k/a Wantman Group, Inc.
Defendant:
Plum Owner Ft. Collins Co. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Love et al v. StoneX Financial, Inc.
as 4:2022cv04125
Plaintiff:
David Love, Shannon Love, Sanjay Narismhalu and others
Defendant:
StoneX Financial, Inc. f/k/a INTL FCStone Financial, Inc., StoneX Financial, Inc. and INTL FCStone Financial, Inc.
Petitioner:
OptionSellers.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Purshe Kaplan Sterling Investments, Inc. v. Vungarala
as 4:2021cv00889
Plaintiff:
Purshe Kaplan Sterling Investments, Inc.
Defendant:
Gopi K. Vungarala
Cause Of Action: 9 U.S.C. § 9
Tianjin Bond USA, LLC et al v. Western Post (US) Inc et al
as 4:2021cv02013
Defendant:
WESTERN POST (HOU) INC. f/k/a OW SOUTHWEST DISTRIBUTION INC, BIAO PENG, XIAOWEI WANG and others
Plaintiff:
BANGPING YU and TIANJIN BOND USA, LLC
Cause Of Action: 27 U.S.C. § 185
Living Steward Properties, LTD. v. Certain Underwriters at Lloyd's London et al
as 2:2020cv00001
Defendant:
HDI Global Specialty f/k/a International Insurance Company of Hannover, SE, Indian Harbor Insurance Company, General Security Indemnity Company of Arizona and others
Plaintiff:
Living Steward Properties, LTD.
Cause Of Action: 28 U.S.C. § 1441
Sul Garrott, LLC v. Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-57471-01 et al
as 4:2019cv04657
Defendant:
HDI Global Specialty SE, f/k/a International Insurance Company of Hannover, SE, Indian Harbor Insurance Company, General Security Indemnity Company of Arizona and others
Plaintiff:
Sul Garrott, LLC
Cause Of Action: 28 U.S.C. § 1441
Andrews v. Kenney Industries Inc
as 3:2017cv02009
Plaintiff:
Charles K Andrews
Defendant:
Kenney Industries Inc
Cause Of Action: 09 U.S.C. § 1
Jefferies LLC v. WTW Investment Company LTD et al
as 3:2017cv00332
Plaintiff:
WTW Investment Company LTD, Jefferies LLC, Mark E Trivette and others
Not Yet Classified:
ADR Provider
Cause Of Action: 28 U.S.C. § 2201
Xome Holdings LLC f/k/a Solutionstar Holdings LLC v. Derbonne
as 4:2016cv00549
Petitioner:
Xome Holdings LLC f/k/a Solutionstar Holdings LLC
Respondent:
Peter Derbonne
Cause Of Action: 09 U.S.C. § 1
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