Cases 1 - 10 of 100
Thomas O'Neal v. CBD American Shaman, LLC, et al
as 26-12960
Plaintiff:
THOMAS O'NEAL
Claimant:
SVS ENTERPRISES, LLC
Defendant:
AMERICAN SHAMAN FRANCHISE SYSTEMS, INC., CBD AMERICAN SHAMAN, LLC, FRANCIS KALAIWAS and others
Finteca Holdings Limited et al v. SBI Holdings, Inc. et al
as 1:2026cv05130
Plaintiff:
Finteca Holdings Limited, Decillion Corp., Roman Iliyev and others
Defendant:
SBI Holdings, Inc., SBI FTF SPC I Inc., SBI Ventures Asset Pte. Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DESHPANDE v. KARNEY et al
as 2:2026cv08713
Plaintiff:
YASH DESHPANDE
Defendant:
AMOGH KARNEY, ANAND KARNEY, LUKE DICKINSON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ameris Bank v. SV Express Transport LLC et al
as 8:2026cv01613
Plaintiff:
Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
SV Express Transport LLC and Stivi Vuktilaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
King v. Berning et al
as 0:2026cv61337
Defendant:
Dorian Williams, Brandy Nicole Berning, SV Davie MHC, LLC and others
Plaintiff:
Samantha King
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
US v. Merced
as 26-1394
Appellee:
UNITED STATES
Defendant:
ANTONIO MERCED, a/k/a Tony
Interested Party:
APRIL, MARIA, AUDREY and others
All Sensors Corporation et al v. United States of America et al
as 1:2026cv02715
Plaintiff:
All Sensors Corporation, All Systems Broadband, Amphenol Nelson-Dunn Technologies, Inc. and others
Defendant:
U.S. Customs and Border Protection, Rodney S. Scott, in his official capacity as Commissioner of U.S. Customs and Border Protection and United States of America
Inland Empire Waterkeeper et al v. American Made Plastics, Inc. et al
as 8:2026cv00539
Plaintiff:
Orange County Coastkeeper and Inland Empire Waterkeeper
Defendant:
American Made Plastics, Inc. and SVS Property Management LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
MARABLE v. PAUL et al
as 1:2026cv02093
Plaintiff:
DYSHON MARABLE
Defendant:
PAUL JEFSON, SCORPIO TRANSPORTATION SERVICES, INC., SV SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Auto Negligence
Finteca Holdings Limited et al v. SBI Holdings, Inc. et al
as 1:2026cv01003
Plaintiff:
Finteca Holdings Limited, DecillionCorp., Roman Iliev and others
Defendant:
SBI Holdings, Inc., SBI FTF SPC II, SBI Ventures Asset and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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.
