Cases 21 - 30 of 1,942
Siam Logistics LLC v. 96 Enterprises, LLC
as 2:2024cv10664
Plaintiff:
SIAM LOGISTICS LLC, for the use and benefit of THROUGH TRANSPORT MUTUAL ASSURANCE ASSOCIATION LIMITED, as Subrogee of Siam Logistics LLC and SIAM LOGISTICS LLC, as Assignee and Subrogee of Praesidiad Ltd. and Guardair USA Inc.
Defendant:
96 ENTERPRISES LLC
American Select Insurance Company v. TTI Consumer Power Tools, Inc
as 2:2024cv10187
Plaintiff:
American Select Insurance Company
Defendant:
TTI CONSUMER POWER TOOLS, INC. F/K/A ONE WORLD TECHNOLOGIES, INC., TTI Consumer Power Tools, Inc and One World Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant:
Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant:
VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff:
RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 2:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff:
Vikas Kheterpal
Defendant:
Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Utica Leaseco, LLC v. JW Equipment, LLC
as 1:2023cv01366
Plaintiff:
Utica Leaseco, LLC
Defendant:
JW Equipment, LLC
Cross Defendant:
Dennis A. Boersen and Boersen Farms & Affiliates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2023cv01361
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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