Cases 1 - 7 of 7
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT and MARCELLA PUCKETT
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atain Specialty Insurance Company v. 247 Snowplowing, LLC et al
as 1:2021cv12131
Plaintiff:
Atain Specialty Insurance Company
Defendant:
247 Snowplowing, LLC, Cubesmart, L.P., Cubesmart Assset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Travelers Casualty Insurance Company of America v. Mediterranean Grill & Kabob Inc. dba Pasha Mediterranean Grill et al
as 5:2020cv00040
Defendant:
Michael King, Karthick Sampath, Earl Nathan Sparrow and others
Plaintiff:
Travelers Casualty Insurance Company of America
Cause Of Action: 28 U.S.C. § 1335
Federal Trade Commission v. Global Community Innovations LLC et al
as 5:2019cv00788
Defendant:
Rafat Abbas, Lanty Paul Gray, Jr., RNA Enterprise, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Wahluke Produce, Inc. v. Guerra Marketing International, Inc. et al
as 1:2011at00757
Plaintiff:
Wahluke Produce, Inc.
Defendant:
Guerra Marketing International, Inc., Richard Guerra and Yudelka Guerra
Cause Of Action: 07 U.S.C. § 499
Wahluke Produce, Inc. v. Guerra Marketing International, Inc. et al
as 1:2011cv01981
Plaintiff:
Wahluke Produce, Inc.
Defendant:
Guerra Marketing International, Inc., Richard Guerra and Yudelka Guerra
Cause Of Action: 07 U.S.C. § 499
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