Cases 1 - 10 of 27
SMV, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv04909
Defendant:
Danier Kitchen Supplies Store, Chengdu Wendan International Trade Co., Ltd., croom Store and others
Plaintiff:
Real Value, LLC and SMV, LLC
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Universal Trading & Investment Company, Inc. v. Bureau for Representing Ukrainian Interests, et al
as 22-1499
Plaintiff / Appellant:
UNIVERSAL TRADING & INVESTMENT COMPANY, INC.
Plaintiff:
FOUNDATION HONESTY INTERNATIONAL, INC.
Defendant / Appellee:
UKRAINIAN PROSECUTOR GENERAL'S OFFICE, UKRAINE and BUREAU FOR REPRESENTING UKRAINIAN INTERESTS IN INTERNATIONAL AND FOREIGN COURTS
Empire Resources, Inc. v. Universal Trade Solutions, Inc.
as 1:2020cv00888
Defendant:
Universal Trade Solutions, Inc.
Plaintiff:
Empire Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mikuni Universal Trading Japan Co. Ltd. v. Ewerton Consulting and Investment LLC et al
as 1:2019cv24986
Defendant:
Richard Vairo and Ewerton Consulting and Investment LLC
Plaintiff:
Mikuni Universal Trading Japan Co. Ltd.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Mikuni Universal Trading Japan Co. Ltd. v. Ewerton Consulting and Investment LLC et al
as 1:2019cv24991
Defendant:
Richard Vairo and Ewerton Consulting and Investment LLC
Plaintiff:
Mikuni Universal Trading Japan Co. Ltd.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mikuni Universal Trading Japan Co. Ltd. v. Ewerton Consulting and Investment LLC et al
as 1:2018cv25370
Defendant:
Richard Vairo, Ewerton Consulting and Investment LLC and Lucianne Vairo
Plaintiff:
Mikuni Universal Trading Japan Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Universal Trading & Investment v. Credit Suisse (Guernsey) Ltd.
as 13-1639
Plaintiff - Appellant:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Does from 1 to 10
Defendant - Appellee:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Universal Trading & Investment, et al v. Bureau for Representing Ukrain, et al
as 12-2283
Plaintiff - Appellee:
UNIVERSAL TRADING & INVESTMENT COMPANY, INC. and FOUNDATION HONESTY INTERNATIONAL, INC.
Defendant - Appellant:
BUREAU FOR REPRESENTING UKRAINIAN INTERESTS IN INTERNATIONAL AND FOREIGN COURTS, UKRAINIAN PROSECUTOR GENERAL'S OFFICE and UKRAINE
Universal Trading & Investment Co., Inc. v. Bassington, Ltd
as 1:2012mc00165
Plaintiff:
Universal Trading & Investment Co., Inc.
Defendant:
Bassington, Ltd
Cause Of Action: M 18-302 Registration of Foreign Judgment
Universal Trading & Investment Co., Inc. et al v. Credit Suisse (Guernsey) Ltd. et al
as 1:2012cv00198
Plaintiff:
Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc.
Defendant:
Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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