Cases 1 - 10 of 11
Thermacell Repellents, Inc. v. Aoqilin International Trading LLC
as 1:2023cv00853
Plaintiff:
Thermacell Repellents, Inc.
Defendant:
AOQILIN International Trading LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Big Sky Trading, LLC v. Alfalfa's Market, Inc.
as 1:2021cv00662
Defendant:
Alfalfa's Market, Inc.
Plaintiff:
Big Sky Trading, LLC
Cause Of Action: 07 U.S.C. § 499
HTO Holdings, Inc. v. Lebsock et al
as 1:2020cv02186
Defendant:
David Wade Lebsock, L7 Trading, LLC, Botanix Equities, LLC a New York limited liability company doing business as Lebsock Pharms and others
Plaintiff:
HTO Holdings, Inc.
3Rd Party Plaintiff:
L7 Ag, LLC
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Henry et al
as 1:2019cv03314
Defendant:
Keen Cargo, Inc., 3F Services, Inc., Michigan Pulp and Paper Trading, LLC and others
Plaintiff:
Patrick D. Bailey
Cause Of Action: 28 U.S.C. § 1332
Benetti et al v. Michigan Pulp and Paper Trading LLC et al
as 1:2017cv00135
Plaintiff:
Steven Michael Benetti and Maria Benetti
Defendant:
Michigan Pulp and Paper Trading, LLC , Keen Cargo, Inc., 3F Services, Inc. and others
Cause Of Action: 28 U.S.C. § 0051
United Energy Trading, LLC v. United Energy of Colorado, LLC dba United Energy, LLC
as 1:2015cv01371
Plaintiff:
United Energy Trading, LLC
Defendant:
United Energy of Colorado, LLC
Cause Of Action: 15 U.S.C. § 1051
Import Fresh Direct LLC v. Premier Trading, LLC et al
as 1:2014cv00877
Plaintiff:
Import Fresh Direct LLC
Defendant:
Premier Trading, LLC , Direct Line Transportation LLC , William Vogel and others
Counter_claimant:
Anthony Filpi , Direct Line Transportation LLC , Premier Trading, LLC and others
Counter_defendant:
Import Fresh Direct LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Green World Produce, LLC v. Premier Trading, LLC
as 1:2014cv00455
Plaintiff:
Green World Produce, LLC
Defendant:
Premier Trading, LLC
Cause Of Action: 28 U.S.C. § 1331
Imperial Finance and Trading, LLC et al v. Anything.com, LTD
as 1:2010cv00404
Plaintiff:
Imperial Finance and Trading, LLC, Imperial Structured Settlements, LLC and Washington Square Financial,LLC
Defendant:
Anything.com, LTD
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Good Karma Trading, LLC et al v. USA et al
as 1:2007cv01688
Petitioner:
Good Karma Trading, LLC, Blue Ash Trading, LLC, Beechwood Fund, LLC and others
Respondent:
USA, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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