Cases 31 - 40 of 355
UNITED STATES OF AMERICA v. COLLADO et al
as 1:2023cv03403
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN A. COLLADO and P & R GROCERY doing business as P & R MINI MARKET
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff:
TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THE HILB GROUP OF NEW JERSEY v. MUSUKA
as 3:2023cv01246
Plaintiff:
Hilb Group of New Jersey and THE HILB GROUP OF NEW JERSEY LLC
Defendant:
Munyaradzi Musuka and THE MUSUKA GROUP, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
SB PB VICTORY LP v. TONNELLE NORTH BERGEN LLC et al
as 2:2022cv05043
Petitioner:
SB PB Victory LP and SB PB VICTORY, LP
Respondent:
Tonnelle North Bergen LLC, Thomas F. Verrichia and TONNELLE NORTH BERGEN, LLC
ALLTE LABORATORIES, INC. v. HAPPE et al
as 2:2023cv01275
Plaintiff:
ALLTE LABORATORIES, INC.
Defendant:
RONALD E. HAPPE, KLORYS K. HAPPE and MAIN STREET ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Everest Global Freight Services Inc. v. MVP Group International Inc.
as 2:2023cv01831
Plaintiff:
Everest Global Freight Services Inc.
Defendant:
MVP Group International Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Everest Global Freight Services Inc. v. MVP Group International Inc.
as 3:2023cv01831
Plaintiff:
Everest Global Freight Services Inc.
Defendant:
MVP Group International Inc.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
America v. Soda Pop and Lone Eagles
as 3:2021cv01943
Plaintiff:
Testing USA Tester
Defendant:
Test Case Soda Pop and Lone Eagles
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
BENJAMIN MOORE & CO. v. PROCK'S PAINT BUCKET INC et al
as 2:2023cv01116
Plaintiff:
BENJAMIN MOORE & CO.
Defendant:
PROCKS PAINT BUCKET INC, JEREMIE PROCK, TAWNA BRIEL PROCK and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
GELAB COSMETICS LLC v. GUANGZHOU UNIQUE (YOUYIDE) TECHNOLOGY CO, LTD.
as 2:2022cv07617
Plaintiff:
GELAB COSMETICS LLC
Defendant:
GUANGZHOU UNIQUE (YOUYIDE) TECHNOLOGY CO, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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