Cases 1 - 10 of 62
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
D'Arcangelo v. The Funded Trader LLC et al
as 1:2023cv01472
Plaintiff:
Nicholas D'Arcangelo
Defendant:
The Funded Trader LLC, Angelo Ciaramello, Carlos Rico-Ospina, Jr. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Houser v. Allianz Global Risks US Insurance Company et al
as 3:2023cv01592
Defendant:
Allianz Global Risks US Insurance Company, American Home Assurance Company, Arrowood Indemnity Company and others
Plaintiff:
Hon. Barbara J. Houser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GS Holistic, LLC v. Patterson Traders LLC et al
as 4:2023cv00254
Plaintiff:
GS Holistic, LLC
Defendant:
Patterson Traders LLC d/b/a Smokezilla Smoke Shop, Jessica C Patterson and Patterson Traders LLC doing business as SMOKEZILLA SMOKE SHOP
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Manufacturers and Traders Trust Company v. Woods Wright et al
as 4:2021cv02642
Plaintiff:
Manufacturers and Traders Trust Company, as Trustee, on behalf of the Holders of the Home Equity Loan Pass-Through Certificates, Series 1999-1 and Manufacturers and Traders Trust Company
Defendant:
Michelle D Woods Wright, Michael Shane Woods and Ashley M Woods Couch
Cause Of Action: 28 U.S.C. § 1332
Ayala v Trader Joe's Company
as 4:2021cv00408
Plaintiff:
Jose Ayala
Defendant:
Trader Joe's Company
Cause Of Action: 29 U.S.C. § 2601
Penn-America Insurance Company v. Trader Susie, LLC d/b/a Less & More Mart #1 et al
as 2:2020cv00284
Defendant:
Megan Guerra, Trader Susie, LLC d/b/a Less & More Mart #1 and Trader Susie, LLC doing business as Less & More Mart #1
Plaintiff:
Penn-America and Penn-America Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Trinity Groves Restaurant Incubator Partners LP et al v. Trader Joe's Company et al
as 3:2020cv03364
Plaintiff:
Chocolate House Incubator Retail, LLC, Trinity Groves Restaurant Incubator Partners, LP, Trinity Groves Restaurant Incubator Partners LP and others
Defendant:
Trader Joes Company, Trader Joes East Inc., Trader Joe's Company and others
Cause Of Action: 15 U.S.C. § 1051
FILING ERROR
as 5:2020cv01004
Defendant:
Borderland Traders LLC and Suerte Y Salud LLC
Cause Of Action: 15 U.S.C. § 1125
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.
