Cases 1 - 10 of 25
FOKISS, INC. v. TLM Global, LLC et al
as 2:2024cv14096
Plaintiff:
FOKISS, INC. doing business as STEW PETERS NETWORK
Defendant:
TLM Global, LLC, TLM Vision, Inc., Edward Szall and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Boca Bay Group II LLC v. TLM Group LLC
as 1:2024cv00438
Plaintiff:
Boca Bay Group II LLC
Defendant:
TLM Group LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Doe (TLM) v. Lee et al
as 3:2023cv01221
Plaintiff:
John Doe (TLM)
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TLM Operations v. Allied Universal Risk Advisory and Consulting Services
as 2:2023cv00788
Plaintiff:
TLM Operations
Defendant:
Allied Universal Risk Advisory and Consulting Services
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
United States of America v. 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al.
as 1:2023cv11153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hargraves v. Trinity County et al
as 9:2023cv00033
Plaintiff:
Leslie Hargraves
Defendant:
Trinity County, Houston County, Groveton County and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hargraves v. Trinity County et al
as 9:2023cv00035
Plaintiff:
Leslie Hargraves
Defendant:
Trinity County, City of Trinity, Houston County and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gully v. Kahsay et al
as 1:2023cv00666
Plaintiff:
Ralph Gully
Defendant:
Bahlbi Tesfay Kahsay and TLM Transport, LLC
Respondent:
Farmers Insurance Exchange
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
TLM Partners, Inc. et al v. John Does
as 8:2022cv01024
Plaintiff:
TLM Partners, Inc., Wargaming (USA), Inc. and Wargaming USA, Inc.
Defendant:
John Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv05372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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.
