Cases 1 - 10 of 192
Plaintiff v. Defendant
as 2:2024cv10586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
DUNLAP v. Peale et al
as 2:2024cv02040
Plaintiff:
NIKIA DUNLAP
Defendant:
PEALE HALSTON, RONALD BARRETT, United Parcel Service (UPS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
GS Holistic, LLC v. RMJ Sales INC. et al
as 3:2023cv00302
Plaintiff:
GS Holistic, LLC
Defendant:
RMJ Sales Inc. doing business as Up In Smoke and Rafat Y. Khalaf
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
GS Holistic, LLC v. Ajmal et al
as 2:2023cv03269
Plaintiff:
GS Holistic, LLC
Defendant:
Muhammad Ajmal, Straight Up Food Mart LLC doing business as Straight Up Smoke Shop & Food Mart and Murtaza H. Jamshaid
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
GS Holistic, LLC v. Crystals Up In Smoke Inc. et al
as 1:2023cv00627
Plaintiff:
GS HOLISTIC, LLC
Defendant:
Crystals Up In Smoke Inc., Khalil Yacub and Crystals Up In Smoke Inc. doing business as Up In Smoke
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Spectrum Laboratories, LLC v. Bless UP, LLC et al
as 1:2023cv00526
Plaintiff:
Spectrum Laboratories, LLC
Defendant:
Bless UP, LLC, Naders Wholesale LLC, Hookah Plus Inc. and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
TPine Leasing Capital, L.P. v. Boykins
as 2:2023cv02521
Plaintiff:
TPine Leasing Capital, L.P.
Defendant:
Jason Boykins d/b/a Pull Up and Pull Off
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
National Union Fire Insurance Company of Pittsburgh, PA v. UPS Supply Chain Solutions, Inc.
as 1:2023cv00761
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
UPS Supply Chain Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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