Cases 1 - 7 of 7
AQUEDUCT CONSULTING, LLC v. Davis et al
as 1:2023cv21898
Plaintiff:
AQUEDUCT CONSULTING, LLC
Defendant:
James Davis, SEAN MCINERNEY and WAREHOUSE HOLDINGS, INC doing business as HEALTH LOGISTICS OF FLORIDA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Recoveraid Recovery Solutions, Inc. v. Level 1 Transport, Inc. et al
as 3:2022cv00731
Plaintiff:
Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group and Recoveraid Recovery Solutions, Inc.
Defendant:
Level 1 Transport, Inc., Warehouse Holdings, Inc., Sean McInerney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SiteLabs, LLC v. Warehouse Holdings, Inc. et al
as 3:2021cv01191
Plaintiff:
SiteLabs, LLC
Defendant:
Warehouse Holdings, Inc., Sean McInerney and James Davis
Cause Of Action: 28 U.S.C. § 1332
Elixer Therapeutics LLC v. TNR Holding Group, Inc. et al
as 3:2021cv01560
Plaintiff:
Elixer Therapeutics LLC
Defendant:
TNR Holding Group, Inc., PODS Health, Inc., Warehouse Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Elixir Therapeutics, LLC v. TNR HOLDING GROUP, Inc. et al
as 3:2021cv01553
Plaintiff:
Elixir Therapeutics, LLC
Defendant:
TNR HOLDING GROUP, Inc., PODS HEALTH, Inc., WAREHOUSE HOLDINGS, Inc. and others
Cause Of Action: 18 U.S.C. § 1965
v. Elixir Therapeutics, LLC et al
as 3:2021cv01554
Defendant:
Elixir Therapeutics, LLC, TNR HOLDING GROUP, Inc., PODS HEALTH, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2018cv00847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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.
