Cases 1 - 10 of 151
Mervin v. Darling Botello Gonzalez et al
as 1:2024cv06954
Plaintiff:
Michael Mervin
Defendant:
Darling Botello Gonzalez and SD Auto Hauling LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 1:2024cv06166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
AkkarCo LLC et al v. Khawaja et al
as 1:2024cv05442
Plaintiff:
AkkarCo LLC, Sani LLC and Energy Support LLC
Defendant:
Matt Jonas, Bilal Ahmad, Eldolla Trading and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
LM General Insurance Company et al v. CCCP Equipment, Inc. et al
as 1:2024cv00499
Plaintiff:
LM General Insurance Company and American States Insurance Company
Defendant:
CCCP Equipment, Inc., Arthur Gitlevich, ELNB Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SD Second Avenue Member LLC et al v. Scottsdale Insurance Company
as 1:2024cv00217
Counter Defendant:
SD SECOND AVENUE MEMBER LLC, SD SECOND AVENUE MANAGER LLC and SCHUSTER ENTERPRISES LLC
Plaintiff:
JOSHUA SCHUSTER, 359 SECOND AVENUE GRAMERCY LLC, JVEM SILVERBACK GRAMERCY LLC and others
Counter Claimant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
ZURU Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
as 1:2023cv01852
Plaintiff:
ZURU Inc.
Defendant:
The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Yarong Store, CZGrain and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Firestone Industrial Products Company, LLC v. Davi Enterprises, Inc.
as 2:2023cv01915
Plaintiff:
Firestone Industrial Products Company, LLC
Defendant:
Davi Enterprises, Inc. doing business as SD Truck Springs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2022cv10857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allstate Insurance Company et al v. Shapson et al
as 1:2022cv07125
Defendant:
Yuri Nisnevich, Isaac Shapson, Yury Nisnevich and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Byline Bank v. SDS Dining Corp. et al
as 1:2022cv06439
Plaintiff:
Byline Bank
Defendant:
SDS Dining Corp., Stephen B. Chopey and Satish C. Arora
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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.
