Cases 1 - 10 of 23
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SIGMA SOLUTIONS, INC. et al v. CREDITED, INC. et al
as 2:2022cv05831
Plaintiff:
SIGMA SOLUTIONS, INC., KAREN BALLINGER and MARCUS BAMBERG
Defendant:
CREDITED, INC., SMART CHOICE FOR YOU, INC., JOHN MILNES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SMART v. ALLSTATE INSURANCE COMPANY
as 2:2021cv03910
Plaintiff:
MARQUEN SMART
Defendant:
ALLSTATE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
ServicePower, Inc. v. Smart Merchant, LLC
as 1:2021cv00848
Plaintiff:
ServicePower, Inc.
Defendant:
Smart Merchant, LLC
Cause Of Action: 28 U.S.C. § 1332
KBS PHARMACY, INC. v. PATEL et al
as 2:2021cv01339
Defendant:
JIGAR PATEL, CHRISTINE CRAGER, SMART CHOICE PHARMACY and others
Plaintiff:
KBS PHARMACY, INC. D/B/A BENSALEM PHARMACY
Cause Of Action: 18 U.S.C. § 1030
V2 LIFE SOLUTIONS, LLC v. AESTHETICS BIOMEDICAL, INC. et al
as 2:2021cv00106
Defendant:
CARTESSA AESTHETICS, LLC CARTESSA AESTHETICS, LLC A/K/A, D/B/A CARTESSA AESTHETICS also known as CARTESSA AESTHETICS, AESTHETICS BIOMEDICAL, INC. AESTHETICS BIOMEDICAL, INC. A/K/A, D/B/A AESTHETICS also known as AESTHETICS, CARTESSA AESTHETICS and others
Plaintiff:
V2 LIFE SOLUTIONS, LLC V2 LIFE SOLUTIONS, LLC D/B/A SMART COSMETIC AND SKIN STUDIO doing business as SMART COSMETIC AND SKIN STUDIO and V2 LIFE SOLUTIONS, LLC doing business as SMART COSMETIC AND SKIN STUDIO
Cause Of Action: 28 U.S.C. § 1332
GENERAL NUTRITION CORPORATION v. PET SMART, INC.
as 2:2020cv00935
Defendant:
PET SMART, INC.
Plaintiff:
GENERAL NUTRITION CORPORATION
Cause Of Action: 28 U.S.C. § 1332
TOPFER, et al v. SHURUITECH HOLDINGS LIMITED et al
as 2:2020cv03892
Defendant:
SHURUITECH HOLDINGS LIMITED, YUAN GAO, JOHN AND JANE DOES 1 THROUGH 100 and others
Plaintiff:
Jeffrey Topfer and SHIFOX LLC
Cause Of Action: 28 U.S.C. § 1332
ELEV3N, LLC v. VANBEX GROUP, INC.
as 2:2017cv04350
Plaintiff:
ELEV3N, LLC
Defendant:
VANBEX GROUP, INC. , ETHERPARTY INC. and ETHERPARTY SMART CONTRACTS, INC.
Cause Of Action: 28 U.S.C. § 1332
SMART AVIATION COMPANY v. 26 NORTH AVIATION, INC.
as 5:2017cv00775
Plaintiff:
SMART AVIATION COMPANY
Defendant:
26 NORTH AVIATION, INC.
Cause Of Action: 28 U.S.C. § 1332
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