Cases 11 - 20 of 138
Evans Delivery Company v. ITS Logistics, et al.
as 3:2023cv00533
Plaintiff:
Evans Delivery Company, Inc., a Pennsylvania Corporation and Evans Delivery Company, Inc.
Defendant:
ITS Logistics, LLC, a Delaware limited liability company, ITS National, LLC, a Delaware limited liability company, Does I-X, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. AEG Management Las Vegas, LLC et al
as 2:2023cv01708
Plaintiff:
Teras Smith
Defendant:
AEG Management Las Vegas, LLC, a foreign limited liability company, ABM Industry Groups, LLC, a foreign limited liability company, AEG Management Las Vegas, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff:
Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant:
E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W. Chappell Music Corp. et al. v. 6th and Free LLC et al.
as 2:2023cv01689
Plaintiff:
W. Chappell Music Corp. doing business as WC Music Corp., Uh Oh Entertainment, Inc., Naughty Music and others
Defendant:
6th and Free LLC a Nevada limited-liability company doing business as Commonwealth and Ryan Doherty
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
Trilogy Group F&B, LLC v. Entler et al
as 2:2023cv01686
Plaintiff:
Trilogy Group F&B, LLC, a Nevada Limited Liability Company and Trilogy Group F&B, LLC
Defendant:
Robert Entler, Bighorn Capital Mexico, Inc. a Delaware corporation and Bighorn Capital Mexico, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Castillo v. The Patriot Law Firm Corporation, a Nevada corporation et al
as 2:2023cv01619
Plaintiff:
Jesse Castillo
Defendant:
The Patriot Law Firm Corporation and Atkinson, Watkins & Hoffman, LLP a Nevada limited liability partnership doing business as Battle Born Injury Lawyers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Commodity Futures Trading Commission v. Moran et al
as 2:2023ms00069
Plaintiff:
Commodity Futures Trading Commission doing business as Oakhurst Metals
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC and others
Mind Medicine (Mindmed) Inc., a British Columbia Corporation v. Freeman et al
as 2:2023cv01354
Plaintiff:
Mind Medicine (Mindmed) Inc., a British Columbia Corporation and Mind Medicine (Mindmed) Inc.
Defendant:
Scott Freeman, FCM MM Holdings, LLC, a Wyoming Limited Liability Company and FCM MM Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Hadnagy et al v. Moss et al
as 2:2023cv01345
Plaintiff:
Christopher J. Hadnagy, Social-Engineer, LLC, a Pennsylvania limited liability company and Social-Engineer, LLC
Defendant:
Jeff Moss, Def Con Communications, Inc., a Washington corporation and Def Con Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Johanna Bruton et al v. Bank of America, N.A., et al
as 2:2023cv01291
Plaintiff:
Johanna Bruton and Daniel F. Espy
Defendant:
Bank of America, N.A. and Specialized Loan Servicing LLC, a Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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