Cases 1 - 5 of 5
Espinoza v. Avadis et al
as 1:2022cv23780
Plaintiff:
Edmundo Espinoza
Defendant:
Avadis Avadis, Total Solutions Property Management LLC, AA Total Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UMB Bank, N.A. v. Gregory Sherman et al
as 8:2021cv01062
Defendant:
SHERAS REAL ESTATE GROUP, LLC, SPL TOTAL SOLUTIONS, LLC, FELIPE HERAS and others
Petitioner:
UMB Bank, N.A.
Intervenor:
A. Synrgo, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Davis Trucking, LLC v. CPR Transportation, LLC et al
as 3:2010cv00337
Plaintiff:
Davis Trucking, LLC
Defendant:
CPR Transportation, LLC, Total Solutions, LLC, Phillip Starr and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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