Cases 1 - 10 of 16
Lopez v. Thunderbird Restaurants LLC et al
as 2:2024cv00697
Plaintiff:
Jossue Camilo Guerrero Lopez
Defendant:
Thunderbird Restaurants LLC, TB Ventures LLC, Ace High Partners LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Salazar v. Thunderbird Restaurants LLC et al
as 2:2024cv00668
Plaintiff:
Juan Salazar
Defendant:
Thunderbird Restaurants LLC, TB Ventures LLC, Ace High Partners LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Silva v. Thunderbird Restaurants LLC et al
as 2:2024cv00629
Plaintiff:
Omar Silva
Defendant:
Thunderbird Restaurants LLC, TB Ventures LLC, Ace High Partners LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
TBS Properties LLC v. United States of America
as 2:2020cv00195
Plaintiff:
TBS Properties LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Philadelphia Indemnity Insurance Company v. A National Solutions Incorporated et al
as 2:2018cv02673
Defendant:
Ecoride Trucking Incorporated, OTR Capital LLC, F & A Express LLC and others
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty Insurance Company of America v. TB Excavation LLC
as 2:2018cv02645
Plaintiff:
Travelers Casualty Insurance Company of America
Defendant:
TB Excavation LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv02548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Allegheny Casualty Company v. Vedadi et al
as 2:2016cv02270
Defendant:
Vedadi, Shayna Vedadi, TB Excavation LLC and others
Plaintiff:
Allegheny Casualty Company
Counter Defendant:
International Fidelity Insurance Company a Florida corporation doing business as Allegheny Casualty Company
Cause Of Action: 28 U.S.C. § 1332
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