Cases 11 - 20 of 37
New Vision Pharmaceuticals, LLC v. Bio Dose Pharma, LLC et al
as 0:2021cv61903
Plaintiff:
New Vision Pharmaceuticals, LLC
Defendant:
Bio Dose Pharma, LLC, SM Brokerage, LLC, Raimundo Santamarta and others
Cause Of Action: 15 U.S.C. § 1125
Hill v. NCL (BAHAMAS), LTD. et al
as 1:2021cv20673
Defendant:
NCL (BAHAMAS), LTD. d/b/a NORWEGIAN CRUISE LINE, SMS International Shore Operations U.S., Inc. and NCL (BAHAMAS), LTD. a Bermuda corporation doing business as NORWEGIAN CRUISE LINES
Plaintiff:
Tanya Hill
Cause Of Action: 28 U.S.C. § 1391
Amos, III v. Standard Management Services Delaware, LLC et al
as 4:2020cv10127
Defendant:
PARADISE INN HOSTEL, LLC doing business as THE PARADISE INN, STANDARD MANAGEMENT SERVICES DELAWARE, LLC doing business as SMS Lodging, LLC and Paradise Inn Hostel, Inc. doing business as THE PARADISE INN
Plaintiff:
M. EDWARD AMOS, III and Edward M. Amos, III
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Crenshaw et al
as 8:2020cv01937
Defendant:
SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Handelsman v. SMS Co. et al
as 4:2019cv10108
Defendant:
SMS Co., Marsha Stocker, Steven Handelsman and others
Plaintiff:
Burton Handelsman
Cause Of Action: 28 U.S.C. § 1332
Handelsman v. SMS Co. et al
as 9:2019cv80847
Defendant:
SMS Co., Marsha Stocker, Steven Handelsman and others
Plaintiff:
Burton Handelsman
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2019cv61276
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Palacios v. Pubbelly Sushi, LLC et al
as 1:2019cv20624
Defendant:
Sergio Navarro, Pubbelly Sushi, LLC, Pubbelly Holdings, LLC and others
Plaintiff:
Edwin A. Palacios
Cause Of Action: 05 U.S.C. § 0704
Palacios v. Pubbelly Sushi Brickell, LLC et al
as 1:2019cv20625
Defendant:
Sergio Navarro, Pubbelly Hospitality Group, CO., Pubbelly Holdings, LLC and others
Plaintiff:
Edwin A. Palacios
Cause Of Action: 05 U.S.C. § 0704
KHI Liquidation Trust v. Allied Aluminum, Inc.
as 8:2018mc00044
Debtor:
Kimball Hill, Inc.
Plaintiff:
KHI Liquidation Trust and SMS Financial J, LLC
Defendant:
Allied Aluminum, Inc.
Cause Of Action: Registration of Foreign Judgment
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