Cases 1 - 6 of 6
Atchley et al v. Valais Ventures LLC et al
as 3:2021cv01301
Plaintiff:
Derek Atchley and Brendan Stringer
Defendant:
Valais Ventures LLC, Kingston Botanicals LLC, Dr. Phill's Pharma LLC and others
Cause Of Action: 28 U.S.C. § 1331
Pitts v. J. Gilmour Farm LLC
as 6:2018cv01679
Plaintiff:
Garry Pitts
Defendant:
J. Gilmour Farm LLC and Gilmour Pacific Trading LLC
Cause Of Action: 29 U.S.C. § 0216
Burt v. deNoyo, et al.
as 6:2014cv01098
Plaintiff:
James Burt
Defendant:
Key Trading LLC, Peter Larkin, Rafael deNoyo and others
Interested Party:
Kevin W. Bons and Jeffrey A. Trautman
Cause Of Action: 12 U.S.C. § 22
Bob's Red Mill Natural Foods, Inc. v. Excel Trade, LLC
as 3:2012cv02194
Plaintiff:
Bob's Red Mill Natural Foods, Inc.
Defendant:
Excel Trade, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bennett v. Inter-Trade, LLC et al
as 3:2011cv00757
Plaintiff:
Steven Bennett
Defendant:
John Does, Michael Sean Graham and Inter-Trade, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Blue Island Group Limited v. M.D. Trading LLC
as 3:2009cv01238
Petitioner:
Blue Island Group Limited and Blue Island Group Limited
Respondent:
M.D. Trading LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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