Cases 1 - 10 of 10
AB Staffing Solutions, LLC et al v. Asefi Capital, Inc.
as 3:2022cv00032
Plaintiff:
AB Staffing Solutions, LLC, Bay Area Anesthesia, LLC d/b/a World Wide Medical, LLC and Bay Area Anesthesia, LLC doing business as World Wide Medical, LLC
Defendant:
Asefi Capital, Inc. d/b/a ACI Federal and Asefi Capital, Inc. doing business as ACI Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phillips v. Covan World-Wide Moving Inc. et al
as 2:2020cv00337
Defendant:
Terry L Dunn, Covan World Wide Moving Inc., Michael Phillips and others
Plaintiff:
Michael B. Phillips
Cause Of Action: 28 U.S.C. § 1332
Phillips v. Covan World-Wide Moving Inc. et al
as 2:2020cv00338
Defendant:
kelly Phillips, Terry L Dunn, Covan World Wide Moving Inc. and others
Plaintiff:
Kelly A. Phillips
Cause Of Action: 28 U.S.C. § 1332
LP v. Covan World-Wide Moving Inc. et al
as 2:2020cv00339
Defendant:
Terry L Dunn, Covan World Wide Moving Inc. and Covan World-Wide Moving, Inc.
Plaintiff:
LP
Cause Of Action: 28 U.S.C. § 1332
PP v. Covan World Wide Moving Inc. et al
as 2:2020cv00340
Plaintiff:
PP
Defendant:
Terry L Dunn and Covan World Wide Moving Inc.
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corp. v. World Wide Racing Fuels, LLC et al
as 3:2014cv00327
Plaintiff:
CIT Small Business Lending Corp.
Defendant:
World Wide Racing Fuels, LLC, John D. Warren and Traci R. Warren
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. World Wide Water Systems Co., Inc. et al
as 5:2012cv00106
Plaintiff:
Branch Banking and Trust Company
Defendant:
Earl Roy Dixon, Jr. and World Wide Water Systems Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
World Wide Technology, Inc. v. Data Communications Services Group, Inc.
as 1:2009cv00247
Plaintiff:
World Wide Technology, Inc.
Defendant:
Data Communications Services Group, Inc.
Cause Of Action: Diversity
Riches v. Swartz et al
as 7:2007cv00379
Plaintiff:
Jonathan Lee Riches
Defendant:
Jon Swartz, Ed Mierzwinski, creditcards.com and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bunk, et al v. Birkart Globistics, et al
as 1:2002cv01168
Plaintiff:
Kurt Bunk and Daniel Heuser
Defendant:
Birkart Globistics GmbH & Co. Logistik und Service KG , Gosselin Worldwide Moving N.V. , Viktoria International Spedition and others
Intervenor_plaintiff:
United States of America
Consolidated_plaintiff:
Ray Ammons
Consolidated_defendant:
Marc Smet and Gosselin Worldwide Moving, N.V.
Intervenor_defendant:
Gosselin Worldwide Moving N.V. , Gosselin World Wide Moving GmbH, Gosselin Group N.V. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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