Cases 1 - 10 of 60
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Lion Oil Company, LLC v. Specialty Welding and Turnarounds, LLC
as 1:2022cv01051
Plaintiff:
Lion Oil Company, LLC
3Rd Party Plaintiff:
Specialty Welding and Turnarounds, LLC
3Rd Party Defendant:
Turn2 Specialty Companies, LLC, Hydrochem, LLC, Hydrochem Industrial Cleaning, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
A.F. Technologies, Inc. v. Cybersheath Services International, LLC
as 4:2022cv00531
Plaintiff:
A.F. Technologies, Inc.
Defendant:
Cybersheath Services International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baker Hughes Services International v. Joshi Technologies International
as 21-5081
Plaintiff / Appellee:
BAKER HUGHES SERVICES INTERNATIONAL, LLC
Defendant / Appellant:
JOSHI TECHNOLOGIES INTERNATIONAL, INC.
Levy v Zurich American Insurance Company, et al
as 2:2021cv01993
Plaintiff:
Calvin Levy
Defendant:
Zurich American Insurance Company, Dynamic Energy Services International LLC doing business as Dynamic Group Holding, LLC and Emile Dumesnil
Cause Of Action: 28 U.S.C. § 1332
Baker Hughes Services International v. Joshi Technologies International
as 21-5072
Plaintiff / Appellee:
BAKER HUGHES SERVICES INTERNATIONAL, LLC
Defendant / Appellant:
JOSHI TECHNOLOGIES INTERNATIONAL, INC.
Pillot-Ocasio v. Trinity Services International LLC et al
as 3:2021cv01364
Plaintiff:
Carlos Pillot-Ocasio
Defendant:
Trinity Services International LLC and Departamento de Correccion y Rehabilitacion
Cause Of Action: 42 U.S.C. § 1983
Baker Hughes Services International, LLC v. Joshi Technologies International, Inc.
as 4:2020cv00626
Plaintiff:
Baker Hughes Services International, LLC
Defendant:
Joshi Technologies International, Inc.
Cause Of Action: 09 U.S.C. § 1
In re: In re: Green Field Energy
as 19-3645
Defendant / Appellee:
ENRIQUE FONTAVA and MOODY MORENO AND RUCKS
Defendant:
MARK KNIGHT, DYNAMIC GROUP HOLDINGS LLC, LQT INDUSTRIES LLC, AKA Dynamic Energy Services International LLC and others
Defendant / Appellant:
MICHAEL MORENO and MOR MGH HOLDINGS LLC
Plaintiff / Appellee:
ALAN HALPERIN
Debtor:
In re: GREEN FIELD ENERGY SERVICES INC, AKA Green Field Energy Services LLC, AKA Hub City Industries LLC
Oliva v. Disaster and Emrgency Management Services International, LLC
as 1:2019cv01118
Plaintiff:
Christopher Oliva
Defendant:
Disaster and Emrgency Management Services International, LLC
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