Cases 1 - 10 of 14
Monaco et al v. Orec America, Inc. et al
as 4:2024cv00276
Plaintiff:
Shelby M Monaco and Brian Monaco
Defendant:
Orec America, Inc. and Five Star Traders, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Human v. Call Trader, LLC et al
as 4:2023cv00843
Plaintiff:
Daniel Human
Defendant:
Call Trader, LLC doing business as TheHealthScout.com, Brook Whitmore, Shivani Gupta and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hickerson v. Trader Joe's East
as 4:2019cv00862
Plaintiff:
Cynthia Hickerson
Defendant:
Trader Joe's East
Cause Of Action: 28 U.S.C. § 1332
Afzal Traders LLC v. Family Dollar Stores of Arkansas LLC
as 3:2019cv00247
Plaintiff:
Azfal Traders LLC and Afzal Traders LLC
Defendant:
Family Dollar Stores of Arkansas LLC
Cause Of Action: 28 U.S.C. § 1441
Traders Insurance Company v. Flores-Perez et al
as 5:2018cv05227
Defendant:
Washington Regional Medical Center, Arkansas Department of Human Services, Division of Medical Services, Third Party Liability, Orthopedic & Trauma Service of Oklahoma and others
Plaintiff:
Traders Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Specialty Commodities, Inc. v. Trader Harris International, Inc.
as 3:2016cv00426
Plaintiff:
Specialty Commodities, Inc.
Defendant:
Trader Harris International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams v. DD Traders, Inc.
as 4:2012cv00513
Plaintiff:
Wendy Williams
Defendant:
DD Traders, Inc.
Cause Of Action: 29 U.S.C. § 2601
Trail Dr LLC et al v. Silver Hill Financial LLC et al
as 4:2011cv00173
Plaintiff:
Trail Dr LLC , Aviva Janofsky and Joseph O'Sullivan
Defendant:
Silver Hill Financial LLC , Manufacturers and Traders Trust Company , Bayview Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332
Collins v. M&Y Trading Corporation et al
as 4:2010cv00815
Defendant:
M&Y Trading Corporation, Global Traders & Suppliers, Inc., Karen Thomas and others
Plaintiff:
Mark G. Collins
Cause Of Action: 15 U.S.C. § 1127
Peak North Dakota, LLC et al v. Wilkinson et al
as 4:2008cv00087
Plaintiff:
Peak North Dakota, LLC, Peak Energy Resources, LLC, Jack Vaughn and others
Defendant:
Wilbur Wilkinson, Standing Bear Traders, LLC and Three Affiliated Tribes, Fort Berthold District Court
Cause Of Action: Diversity
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