Cases 1 - 10 of 73
BMO Bank N.A. v. Geneva Logistics, LLC et al
as 2:2024cv00214
Plaintiff:
BMO Bank N.A.
Defendant:
Geneva Logistics, LLC and Vince Pierce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jian et al v. MIH CP Solutions, LLC et al
as 8:2023cv01108
Plaintiff:
Tam Jian and Made In Brooklyn Inc.
Defendant:
MIH CP Solutions, LLC, Jim Piccilo, Vince Bryniczka and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Protex Industrial (H.K.) LTD. v. Vince Holdings Inc. et al
as 1:2023cv01793
Plaintiff:
PROTEX INDUSTRIAL (H.K.) LTD.
Defendant:
VINCE HOLDINGS INC., VINCE LLC, REBECCA TAYLOR INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shepard v. Lalchandani et al
as 3:2023cv01029
Plaintiff:
Ms. Faith Shepard
Defendant:
Vince Lalchandani, Helma Lalchandani, Kayoko Haishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
(PS) Miller v. Hester et al
as 2:2022cv02113
Plaintiff:
Alan Miller
Defendant:
John Hester, Tahoe Reginal Planning Agency, Hayley Williamson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
International Markets Live, Inc. v. IMONITIE et al
as 2:2022cv01863
Plaintiff:
International Markets Live, Inc. and International Markets Live, Inc. doing business as IM Mastery Academy
Defendant:
DAVID IMONITIE, SPELA SLUGA, DEVON ROESER and others
Counter Claimant:
Ivan Tapia
Counter Defendant:
Christopher Terry
Respondent:
BFX Standard, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Womack et al v. McCabe et al
as 6:2022cv01233
Plaintiff:
Wayde Womack d/b/a Womack Angus, Double R Bar Ranch, Inc., Gail Jones d/b/a Cheyenne Cattle Company and others
Defendant:
Ashley McCabe, McCabe Backgrounding, LLC, Ethan McCabe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MALDONADO v. BMG RIGHTS MANAGEMENT LLC et al
as 3:2022cv18229
Plaintiff:
JOSEPH MALDONADO-PASSAGE and JOSEPH MALDONADO
Defendant:
BMG RIGHTS MANAGEMENT LLC, CREATE MUSIC GROUP, INC., TIGER KING PUBLISHING and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
EMET, LLC v. Johnson Controls, Inc., et al
as 5:2021cv00753
Plaintiff:
EMET, LLC
Defendant:
Johnson Controls, Inc., Donald Vince Baker and ACCU-Aire Mechanical, LLC
Cause Of Action: 28 U.S.C. § 1446
Jian et al v. MIH CP Solutions, LLC et al
as 1:2021cv02148
Defendant:
marco moran, vince bryniczka, mih cp solutions, llc and others
Plaintiff:
tam jian and made in brooklyn inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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