Cases 1 - 6 of 6
Water for Commerce Fund Management, LLC v. Refreshing USA, LLC et al
as 2:2024cv02368
Defendant:
Refreshing Las Vegas, LLC, Refreshing New Mexico, LLC, Refreshing Georgia, LLC and others
Plaintiff:
Water for Commerce Fund Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CASE NUMBER NOT USED
as 2:2024cv01171
Plaintiff:
352 Capital GP LLC
Defendant:
Refreshing Texas, LLC, Summit Management Services LLC, Water Station Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
352 Capital GP LLC et al v. Wear et al
as 2:2024cv01172
Defendant:
Refreshing Colorado LLC, Refreshing USA LLC, Refreshing New England LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
CASE NUMBER NOT USED
as 2:2024cv01170
Plaintiff:
3\5\2 Capital GP LLC on behalf of 3\5\2 Capital ABS Master Fund LP
Defendant:
Refreshing New England LLC, Refreshing Arizona LLC, Summit Management Services LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
