Cases 1 - 10 of 243
Vardinogiannis v. DHL Express (USA), Inc.
as 3:2024cv00744
Plaintiff:
Pavlos Vardinogiannis
Defendant:
DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nations Fund I, LLC v. Linamar Structures USA (Michigan), Inc. et al
as 3:2024cv00177
Plaintiff:
Nations Fund I, LLC
Defendant:
Linamar Structures USA (Michigan), Inc. and Linamar Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office v. Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America et al
as 3:2023cv01312
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America and USA Fortescue Future Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kid Shelleen LLC v. Fortescue Future Industries Pty Ltd et al
as 3:2023cv01311
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office and Kid Shelleen LLC doing business as Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America, USA Fortescue Future Industries, Inc. and Fortescue Future Industries Pty Ltd doing business as Forescue Future Industries North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parke v. Transamerica Retirement Solutions, LLC et al
as 3:2023cv00751
Plaintiff:
Terrie Parke
Defendant:
Transamerica Retirement Solutions, LLC, Tate & Lyle Americas LLC, Tate & Lyle Solutions USA LLC and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Liebherr-America, Inc. v. National Shoring, LLC
as 3:2023cv00372
Plaintiff:
Liebherr-America, Inc. doing business as Liebherr USA Co.
Defendant:
National Shoring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
MCA Receivables, LLC v. Fare Resources, Inc. et al
as 3:2022cv01610
Plaintiff:
MCA Receivables, LLC d/b/a United Fund USA
Defendant:
Fare Resources, Inc. and Gabriel A. Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Above All Roofing, Inc.
as 3:2022cv01363
Plaintiff:
USA
Defendant:
Above All Roofing, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Munshani v. Protegrity USA, Inc. et al
as 3:2022cv01354
Plaintiff:
Sunil Munshani
Defendant:
Protegrity USA, Inc. and Protegrity Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prysmian Cables and Systems USA LLC v. ADT Commercial LLC
as 3:2022cv00836
Plaintiff:
Prysmian Cables and Systems USA LLC
Defendant:
ADT Commercial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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