Cases 1 - 6 of 6
Milwaukee World Trading LLC v. Kapsch et al
as 2:2022cv00322
Plaintiff:
Milwaukee World Trading LLC
Defendant:
Michael Kapsch, Patrick Maloney, Dawley Chris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BenShot LLC v. 2 Monkey Trading LLC et al
as 1:2018cv01716
Defendant:
2 Monkey Trading LLC and Lucky Shot USA LLC
Plaintiff:
BenShot LLC
Cause Of Action: 15 U.S.C. § 1125
US Commodity Futures Trading Commission v. Hunter Wise Commodites LLC et al
as 2:2016mc00022
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodites LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Stavropoulos et al v. Patton et al
as 2:2015cv00811
Plaintiff:
David C Stavropoulos and 5C Trading LLC
Defendant:
Scott Patton and Techworld Inc
Cause Of Action: 28 U.S.C. § 1332
Broan-Nutone, LLC v. Haier America Trading, LLC
as 3:2011cv00707
Plaintiff:
Broan-Nutone, LLC
Defendant:
Haier America Trading, LLC
Cause Of Action: 35 U.S.C. § 271
Rual Trade Ltd v. Viva Trade LLC et al
as 2:2007cv01015
Plaintiff:
Rual Trade Ltd, Rual Trade Ltd and Rual Trade Ltd
Defendant:
Viva Trade LLC, Viva Trade LLC, Vladimir Romanov and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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