Cases 1 - 10 of 15
Sihler et al v. Global E-Trading LLC et al
as 2:2024mc00014
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global E-Trading LLC doing business as Chargebacks911, Gary Cardone and Monica Eaton
W Chappell Music Corporation et al v. Fonzi Trading LLC et al
as 2:2023cv01024
Plaintiff:
W Chappell Music Corporation doing business as WC Music Corporation, MLE Music and Carly Simon doing business as C'est Music
Defendant:
Fonzi Trading LLC and Mihaela Georgescu
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement
Mountains of Spices LLC v. Lafrenz et al
as 2:2021cv01497
Defendant:
Sara Lihong Wei Lafrenz, Sara Wei, Xiuzhu Wei and others
Plaintiff:
Mountains of Spices LLC
Petitioner:
Xin Zhang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
VPR Brands LP v. B&G Trading LLC
as 2:2021cv00361
Defendant:
B&G Trading LLC doing business as Vapor Tech
Plaintiff:
VPR Brands LP
Cause Of Action: 35 U.S.C. § 271
Gulf Petrochem FZC v. Liberty Petroleum Trading International LLC et al
as 2:2019cv01550
Defendant:
Shovan Das, LK Trading LLC and Liberty Petroleum Trading International LLC
Plaintiff:
Gulf Petrochem FZC
Cause Of Action: 28 U.S.C. § 1332
Kangaroo Manufacturing Incorporated v. Simetra Trading LLC et al
as 2:2018cv03044
Plaintiff:
Kangaroo Manufacturing Incorporated
Defendant:
Ryan A Gnesin, Unknown Parties, Recom Trading LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sato & Company LLC v. Kodiak Fresh Produce LLC et al
as 4:2016cv00580
Plaintiff:
Sato & Company LLC
Defendant:
Kodiak Fresh Produce LLC , Blair A Hillman , Gretchen S Hillman and others
Intervenor_plaintiff:
Steinbeck Country Produce Incorporated , Five Crowns Incorporated , Church Brothers LLC and others
Movant:
Kern River Produce Incorporated and Orange County Produce LLC
Cause Of Action: 07 U.S.C. § 499
Collectible Machine Trading LLC et al v. Schoenberg
as 2:2016cv02522
Plaintiff:
Collectible Machine Trading LLC , Peter J Workum and Joanne E Workum
Defendant:
Steve Schoenberg
Cause Of Action: 28 U.S.C. § 1441
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2016mc00053
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Cause Of Action: Civil Miscellaneous Case
ManpowerGroup US Incorporated v. GWS Trading LLC
as 2:2016cv00122
Plaintiff:
ManpowerGroup US Incorporated
Defendant:
GWS Trading LLC
Cause Of Action: 28 U.S.C. § 1332
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