Cases 1 - 10 of 13
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
STARDUST RECREATION ASSOCIATION v. USA MANAGEMENT, LLC et al
as 2:2022cv04746
Plaintiff:
STARDUST RECREATION ASSOCIATION doing business as STARDUST POOL
Defendant:
USA MANAGEMENT, LLC and USA MANAGEMENT OF NEW JERSEY, LLC doing business as USA POOLS OF NEW JERSEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gibson-Hawley v. USA Management LLC et al
as 1:2019mi00104
Plaintiff:
Tiffany Gibson-Hawley
Defendant:
Jane Does 1-10, John Does 1-10, Troy Legg and others
Cause Of Action: 28 U.S.C. § 1963
Gibson-Hawley v. USA Management LLC et al
as 1:2017cv04346
Defendant:
ABC Corps. 1-10, Jane Does 1-10, John Does 1-10 and others
Plaintiff:
Tiffany Gibson-Hawley
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mary White, et al v. W.G. Parcel B. LLC, et al
as 16-17736
Plaintiff - Appellant:
MARY WHITE and HENRY STREIFFER
Defendant - Appellee:
W.G. PARCEL B. LLC, STAY USA MANAGEMENT, LLC and SKY RESORT MANAGEMENT, LLC, d.b.a. Stay Villas
Legg et al v. Legg et al
as 1:2014cv03813
Plaintiff:
Robert V. Legg and Shirley A. Legg
Defendant:
Troy Legg , USA Pool Management, Inc. , USA Pools of Pennsylvania, Inc. and others
Counter_claimant:
USA Pools, LLC , Aquatic Management, Inc. , USA Pools of New York, Inc. and others
Counter_defendant:
Robert V. Legg and Shirley A. Legg
Cause Of Action: 28 U.S.C. § 1338
Techcorr USA Management LLC v A. Hak Industrial Services US LLC et al
as 3:2013cv00064
Defendant:
A. Hak Industrial Services B.V. , A. Hak Industrial Services US LLC , A. Hak Intank Services LLC and others
Plaintiff:
Techcorr USA Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2012cv01005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Hemstad v. Sodexo Remote Sites Partnership et al
as 2:2012cv01759
Defendant:
Sodexo Remote Sites Partnership , Sodexo Remote Sites USA, Inc. , Sodexo Operations, L.L.C. and others
Plaintiff:
Laurette Hemstad
Cause Of Action: 46 U.S.C. § 0688
Techcorr USA Managment LLC v A. Hak Industrial Services US LLC et al
as 4:2011cv03707
Defendant:
A. Hak Industrial Services B.V. , A. Hak Industrial Services US LLC , A. Hak Intank Services LLC and others
Plaintiff:
Techcorr USA Management LLC
Cause Of Action: 28 U.S.C. § 1332
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