Cases
Cases 1 - 10 of 71
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant: Munck Wilson Mandala, L.L.P.
Defendant / Appellee: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Type: Other Statutes RICO
Seasons USA, Inc. et al v. L.T.D. Commodities LLC et al
as 2:2022cv00400
Plaintiff: Seasons USA, Inc. and Seasons (HK) Ltd.
Defendant: L.T.D. Commodities LLC and The Lakeside Collection
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
AmeriMark Interactive, et al v. LSC Communications MCL LLC, et al
as 1:2022cv03455
Plaintiff: AmeriMark Interactive, LLC, L.T.D. Commodities LLC, AmeriMark Direct LLC and others
Defendant: LSC Communications MCL LLC and LSC Communications LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jezign Licensing, LLC v. Bebe Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01592
Plaintiff: JEZIGN LICENSING, LLC
Defendant: Bebe Holdings, Inc., L.T.D. Commodities, LLC and Poshmark, Inc.
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Mendoza v. Western Surety Company
as 5:2021cv01253
Plaintiff: Leo Mendoza d/b/a L.T.D. Utilities
Defendant: Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
MMIC Insurance, Inc. v. Andrews, M.D. et al
as 8:2021cv00215
Defendant: Nancy Kaspari, Richard V. Andrews, M.D. and RA Neurological, L.T.D., P.C.
Plaintiff: MMIC Insurance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2012cv01596
Plaintiff: Aldo Vera, Jr.
Petitioner: Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant: The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee: RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant: BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified: MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider: Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Borerelli v. Cutera, Inc. We have downloadable decisions or orders for this case
as 3:2020cv04046
Plaintiff: A.P.N. Jean M Borerelli and Jean M Borerelli A.P.N., L.T.D. doing business as Medical Aesthetics. Ltd
Defendant: Cutera, Inc.
Cause Of Action: 28 U.S.C. § 1346
Faison v. L.T.D. Commodities, LLC
as 8:2020cv00271
Plaintiff: Shawndra Faison
Defendant: L.T.D. Commodities, LLC, d/b/a The Lakeside Collection and L.T.D. Commodities, LLC
Not Classified By Court: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Griffin v. Vega et al
as 1:2019cv00735
Defendant: Luis Vega, Leon Logistics, El Rey USA Meats & Seafood, Inc and others
Plaintiff: Max Griffin
Cause Of Action: 28 U.S.C. § 1441

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