Cases 11 - 20 of 48
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2020cv00690
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: The Containership Co
as 19-3394
Defendant:
Weida Frieght System Co Ltd., American International Cargo Service Inc., Roanoke Trade Services, Inc. and others
Defendant / Appellee:
Interglobo North America Inc., Argos Freight, Inc., DBA Agility Freight Inc., Orient Star Transport Int'l and others
Plaintiff / Appellant:
The Containership Company (TCC) A/S, acting by and through Jorgen Hauschildt, solely in his capacity as Foreign Representative thereof
The Wimbledon Fund, SPC v. Integrated Administration, et al
as 19-55702
Defendant / Appellant:
KIARASH JAM and INTEGRATED ADMINISTRATION
Plaintiff / Appellee:
THE WIMBLEDON FUND, SPC CLASS TT
Able Home Health, LLC v. TT Medical, Inc. et al
as 1:2019cv03811
Defendant:
Lawrence Treystman, John Does 1-10, TT Medical, Inc. and others
Plaintiff:
Able Home Health, LLC
Cause Of Action: 28 U.S.C. § 1331
In re Application of HANSAINVE
as 19-188
Appellee:
KLS Diversified Master Fund GP Ltd. as general partner of KLS Diversified Master Fund, L.P., Marathon Centre Street Partnership, L.P., SPC Lux S.a r.l. and others
Undetermined:
GoldenTree Asset Management L.P., Goldentree Asset Management LP, Cerberus Capital Management, L.P. and others
Plaintiff v. Defendant
as 1:2018cv00487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018at00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Lazore (Edwards)
as 18-797
Appellee USA:
United States of America
Defendant:
Carrie Lazore, Teri Jo Lazore, AKA Tare Tare, AKA TT, Robert Jon Lazore, AKA Bobby Jon and others
Defendant - Appellant:
Todd Edwards
TT Club Mutual Insurance Ltd. et al v. APM Terminals Pacific, Ltd. et al
as 2:2017cv09299
Defendant:
APM Terminals Pacific, LLC, APM Terminals Pacific, Ltd. and Does
Plaintiff:
Hyundai Marine and Fire Insurance Co., Ltd. and TT Club Mutual Insurance Ltd.
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