Cases 1 - 10 of 33
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lott v. SC Johnson and Son Inc et al
as 2:2022at00555
Plaintiff:
Annamarie Lott
Defendant:
SC Johnson and Son Inc and Oars + Alps LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lott v. SC Johnson and Son Inc et al
as 2:2022cv00956
Plaintiff:
Annamarie Lott
Defendant:
SC Johnson and Son Inc and Oars + Alps LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alonso v. Forefront Dermatology SC et al
as 1:2021cv01105
Plaintiff:
Jeanette Alonso
Defendant:
Forefront Dermatology SC and Forefront Management LLC
Cause Of Action: 28 U.S.C. § 1331
TABcom, LLC v. Tri-Starr Management Services, Inc. et al
as 3:2021cv00206
Plaintiff:
TABcom, LLC
Defendant:
Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Leitermann et al v. Forefront Dermatology SC et al
as 1:2021cv00887
Plaintiff:
Judith Leitermann and Lynn Anderson
Defendant:
Forefront Dermatology SC and Forefront Management LLC
Consolidated Plaintiff:
Milan E Kunzelmann, Jeanette Alonso and Christopher Ian Pryby
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant:
BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Nephron Pharmaceuticals Corp et al v. Parker
as 3:2021cv01278
Plaintiff:
Nephron Pharmaceuticals Corp, Nephron SC Inc and A&C Business Services Inc
Defendant:
John Douglas Parker doing business as JD Plastics
Cause Of Action: 28 U.S.C. § 1332
DAY v. GUARDIAN TAX SC, LLC et al
as 2:2020cv14742
Defendant:
XYZ CORPORATION 1-10, THE BANK OF NEW YORK, ABC, LLC 1-10 and others
Plaintiff:
VIRGINIA DAY
Cause Of Action: 28 U.S.C. § 1332
Swiss Krono SC, LLC v. Christof Industries GmbH
as 1:2020cv02623
Defendant:
Christof Industries GmbH
Plaintiff:
Swiss Krono SC, LLC
Cause Of Action: 28 U.S.C. § 1441
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.
