Cases 1 - 10 of 18
SUNTERRA PRODUCE TRADERS INC v. TRINITY VEGETABLE COMPANY LLC et al
as 3:2023cv00102
Plaintiff:
SUNTERRA PRODUCE TRADERS INC
Defendant:
TRINITY VEGETABLE COMPANY LLC, JOSEPH HAYNES and JOSEPH HAYNES, II
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2020cv03437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
North Atlantic Operating Company, Inc. et al v. AAA Traders Inc. et al
as 1:2018cv04806
Plaintiff:
North Atlantic Operating Company, Inc. and National Tobacco Company, L.P.
Defendant:
Nooruddin D. Mitha, Aftab Sewani, Kamal Vadsariya and others
3Rd Party Plaintiff:
AAA Traders Inc., Kamran Maknowjia and United Wholesale LLC
3Rd Party Defendant:
Capital Distributor LLC, Noshad Ali and Nashaud Ali
Cause Of Action: 28 U.S.C. § 1338
Skelton et al v. Action Traders, Ltd. et al
as 1:2019cv02825
Plaintiff:
Hayley Skelton and Tyler Skelton
Defendant:
Costco Wholesale Corporation and Action Traders, Ltd.
Cause Of Action: 28 U.S.C. § 1332
International Associated Traders Company v. Halocarbon Laboratories, Inc.
as 1:2018cv03270
Defendant:
Halocarbon Laboratories, Inc.
Plaintiff:
International Associated Traders Company
Cause Of Action: 28 U.S.C. § 1332
TPI Holdings, Inc. et al v. Classic Trader, GMBH
as 1:2017cv00442
Plaintiff:
TPI Holdings, Inc. , Autotrader.com, Inc. and Dominion Enterprises
Defendant:
Classic Trader, GMBH
Cause Of Action: 15 U.S.C. § 1114
TPI Holdings, Inc. et al v. Trader Interactive, LLC et al
as 1:2012cv04383
Plaintiff:
TPI Holdings, Inc. , Dominion Enterprises and Autotrader.com, Inc.
Defendant:
Trader Interactive, LLC , Jeffrey Schwartz and John Does 1-10
Given v. Manufacturers and Traders Trust Company
as 1:2012cv03313
Plaintiff:
Maxine Given
Defendant:
Manufacturers and Traders Trust Company
Movant:
American Arbitration Association
Given v. Manufacturers and Traders Trust Company
as 1:2012mi00159
Plaintiff:
Maxine Given
Defendant:
Manufacturers and Traders Trust Company
Movant:
American Arbitration Association
ATLeisure, LLC v. Red Star Traders, LLC
as 1:2012cv02253
Plaintiff:
ATLeisure, LLC
Defendant:
Red Star Traders, LLC
Cause Of Action: 28 U.S.C. § 1338
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