Cases 1 - 9 of 9
Lighting Solutions Group, LLC et al v. RL Swearer Company, Inc.
as 2:2023cv02082
Plaintiff:
Lighting Solutions Group, LLC d/b/a SpecGrade LED, Rick Nathans, Gerald Lauck and others
Defendant:
RL Swearer Company, Inc.
3Rd Party Defendant:
Seko Worldwide, LLC and XPO LOGISTICS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Enterprise Plastics, Inc. v. Tekmart International, Inc. et al
as 5:2022cv01618
Plaintiff:
Enterprise Plastics, Inc.
Defendant:
Tekmart International, Inc., Tekmart Integrated Manufacturing Services, Tekmart International, Inc. doing business as Tekmart Integrated Manufacturing Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tarrant County Hospital District v. McKesson Corporation et al
as 1:2021op45077
Defendant:
Walmart Inc., Actavis Pharma, Inc., Apothecary Holdings, Inc. formerly known as Advanced Pharma, Inc. doing business as Avella Specialty Pharmacy doing business as Avella of Houston and others
Plaintiff:
Tarrant County Hospital District doing business as JPS Health Network
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. RL Williams Concrete, LLC
as 2:2017cv00217
Plaintiff:
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant:
RL Williams Concrete, LLC
Cause Of Action: 29 U.S.C. § 1132
JD Export Company, LLC v. JD Equipment DeMexico S de RL de CV et al
as 2:2013cv00948
Plaintiff:
JD Export Company, LLC
Defendant:
JD Equipment DeMexico S de RL de CV and Alexis Dubourdieu
Cause Of Action: 28 U.S.C. § 1332
Enterprise Roofing & Sheet Metal Company v. RL Campbell Management Services, Inc. et al
as 3:2013cv00028
Plaintiff:
Enterprise Roofing & Sheet Metal Company
Defendant:
RL Campbell Management Services, Inc. and Great American Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
R+L Carriers, Inc. v. FFE Transportation Services, Inc.
as 1:2012cv00473
Counter Defendant:
RL Carriers, Inc.
Plaintiff:
R+L Carriers, Inc.
Defendant:
FFE Transportation Services, Inc.
Cause Of Action: 15 U.S.C. § 1126
Hudson Financial Corporation v. Autoliv Steering Wheels Mexico S. de R.L. de C.V.
as 1:2011cv01117
Plaintiff:
Hudson Financial Corporation
Defendant:
Autoliv Steering Wheels Mexico Autoliv SWS MEX S DE RL DE CV
Cause Of Action: 28 U.S.C. § 1332
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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