Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2023cv12930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Restore Medical Holdings, LLC et al v. Kingfa Science and Technology, Inc. et al
as 4:2023cv11252
Plaintiff:
Restore Medical Holdings, LLC and C-Direct Limited (HK)
Defendant:
Kingfa Science and Technology, Inc. and Guang Dong Kingfa Sci. & Tech. Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kern et al v. USA Travel Services et al
as 1:2016cv00008
Plaintiff:
Kern, Brace Kern and Jessica Huigens
Defendant:
USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
Global Fleet Sales, LLC et al v. Delunas et al
as 2:2012cv15471
Plaintiff:
Global Fleet Sales, LLC , R.M. Asia (HK) Limited , RMA Middle East FZE and others
Defendant:
Leonard James Delunas and Mohammad Dawoud
HK China Group Inc v. Beijing United Automobile And Motorcycle Manufacturing Corporation et al
as 2:2012cv12761
Plaintiff:
HK China Group Inc
Defendant:
Beijing United Automobile And Motorcycle Manufacturing Corporation, Beijing Hainachuan Automotive Parts Company LTD, Beijing Automotive Industry Holding Company Limited and others
Cause Of Action: 28 U.S.C. § 1332
Auto Owners Insurance Company v. Easy Top (HK) Enterprises Limited
as 2:2009cv14858
Plaintiff:
Auto Owners Insurance Company
Defendant:
Easy Top (HK) Enterprises Limited
Big Boy Franchise Management LLC v HK & B, Inc etal.,
as 2:2009cv14767
Plaintiff:
Big Boy Franchise Management LLC
Defendant:
HK &B, Inc., Mike Baydoun and Nada Baydoun
Kallas et al v. Carnival Corporation et al
as 2:2008x50185
Plaintiff:
Alan Kallas, Diane Kallas, Julie Kallas and others
Defendant:
Carnival Corporation and Carnival Cruise Lines, Incorporated
Cause Of Action: No cause code entered
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