Cases 1 - 10 of 21
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
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
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
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
SC Advisors 7, LLC v. Rudnick
as 3:2019cv00716
Plaintiff:
SC Advisors 7, LLC
Defendant:
James Rudnick
Cause Of Action: 28 U.S.C. § 1332
One SC, LLC v. E and K Vintage Wood, Inc. et al
as 2:2018cv06529
Defendant:
Eric Freed, E&K Vintage Wood, Inc. and E and K Vintage Wood, Inc.
Plaintiff:
One SC, LLC
Cause Of Action: 28 U.S.C. § 1332
Grisham v. Asbury SC JPV LLC et al
as 3:2017cv00269
Plaintiff:
Lawrence Edward Grisham, Jr
Defendant:
Asbury SC JPV LLC and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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