Cases 1 - 7 of 7
The Pullman Group, LLC v. Isley et al
as 1:2020cv07293
Defendant:
T-Neck Records, Inc., The Estate of OKelly Isley, J.R., John Doe Corporations 1-5 and others
Plaintiff:
The Pullman Group, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Ardent Harmony Fund Inc. et al v. Construction Ecoservices, LLC et al
as 1:2017cv06308
Plaintiff:
Ardent Harmony Fund Inc. and Argyle Funds SPC, Inc.
Defendant:
Construction Ecoservices II, INC. and Construction Ecoservices, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ardent Harmony Fund, Inc. et al v. Stormwater Structures, Inc.
as 1:2017cv06310
Plaintiff:
Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc.
Defendant:
Stormwater Structures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ardent Harmony Fund Inc. et al v. Construction Ecoservices, LLC et al
as 2:2017cv06308
Plaintiff:
Ardent Harmony Fund Inc. and Argyle Funds SPC, Inc.
Defendant:
Construction Ecoservices II, Inc. and Construction Ecoservices, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ardent Harmony Fund, Inc. et al v. Stormwater Structures, Inc.
as 2:2017cv06310
Plaintiff:
Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc.
Defendant:
Stormwater Structures, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ardent Harmony Fund, Inc. et al v. ALR Business Service, Inc.
as 2:2017cv06250
Defendant:
ALR Business Service, Inc.
Plaintiff:
Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BKS, Inc. et al v. Visa, Inc. et al
as 1:2009cv02264
Plaintiff:
BKS, Inc., BKS of LA, Inc. and Keithco Petroleum, Inc.
Defendant:
Visa, Inc., Visa USA, Inc., Mastercard International, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
