Cases 101 - 110 of 633
Feidi Supply Chain Management Corp v. Joco Sales and Marketing, LLC
as 2:2021cv01593
Defendant:
Joco Sales and Marketing, LLC and Does 1-10, inclusive
Plaintiff:
Helen Feidi Supply Chain Management Corp and Feidi Supply Chain Management Corp.
Cause Of Action: 28 U.S.C. § 1332
Laiacona v. Lincoln Life Assurance Co. of Boston
as 2:2021cv00222
Defendant:
Lincoln Life Assurance Company of Boston Doing business as Lincoln Financial Group formerly known as Liberty Life Assurance Insurance Company of Boston and Liberty Life Assurance Insurance Company of Boston
Plaintiff:
Frank Laiacona
Cause Of Action: 29 U.S.C. § 1132
Mighty Enterprises, Inc. dba Mighty U.S.A., Inc. v. She Hong Industrial Co., Ltd. et al
as 2:2021cv02291
Defendant:
She Hong Industrial Co., Ltd., Selway Machine Tool Co. Inc., Ferro Techique Ltd. and others
Plaintiff:
Mighty Enterprises, Inc. dba Mighty U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Del Monte Foods Inc. v. Zhu
as 4:2021cv01186
Defendant:
Edward Y. M. Zhu
Plaintiff:
Del Monte Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Focus 15, LLC v. NICO Corporation et al
as 3:2021cv01494
Defendant:
NICO Corporation, Joseph Philip Haller and Ian Matthew Hannula
Plaintiff:
Focus 15, LLC
Cause Of Action: 18 U.S.C. § 1962
BMO Harris Bank N.A. v. Singh
as 1:2021cv00124
Defendant:
Nirmal Singh
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Moultrie
as 3:2020cv08894
Defendant:
Daniel Parris Moultrie
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Joseph Robert Nelson v. PFS Corporation, et al
as 2:2020cv11507
Defendant:
PFS Corporation and PFS Corporation a Wisconsin corporation doing business as PFS TECO
Plaintiff:
Joseph Robert Nelson
Cause Of Action: 28 U.S.C. § 1332
Ecoark Holdings, Inc. v. MW Capital Fund, LLC et al
as 2:2020cv10308
Defendant:
DOES 1 to 50, BRUCE FOLLESE, MW CAPITAL FUND, LLC and others
Plaintiff:
ECOARK HOLDINGS, INC and Ecoark Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thumbs Up Ranch, LLC v. Cavortex Technology International LLC et al
as 8:2020cv02381
Defendant:
Raymond Michael Smith, Cavortex Technology International LLC and Carol A. Smith
Plaintiff:
Thumbs Up Ranch, LLC
Cause Of Action: 28 U.S.C. § 1332
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