Cases 1 - 10 of 304
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Stearsman et al v. Uponor, Inc.
as 2:2023cv02777
Not Classified By Court:
Jamita Swearengen
Plaintiff:
Darin Stearsman and Juliana stearsman
Defendant:
Uponor, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Revival Restoration Services, LLC v. United Roofing and Construction, LLC
as 2:2024cv02064
Plaintiff:
Revival Restoration Services, LLC
Defendant:
United Roofing and Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff:
TE Logistics LLC
Defendant:
Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deschenes et al v. DTS Towing, LLC
as 2:2023cv02623
Plaintiff:
Paul Deschenes, Rebecca Buzalsky, Keith Buzalsky and others
Defendant:
DTS Towing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bass v. Bass
as 1:2023cv01215
Plaintiff:
Ashley Bass
Defendant:
Benton Bass
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LG INVESTMENTS v. Alexander et al
as 1:2023cv01213
Plaintiff:
LG INVESTMENTS
Defendant:
Chris W Alexander and HCB CORPORATION dba HCB DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TPine Leasing Capital, L.P. v. Boykins
as 2:2023cv02521
Plaintiff:
TPine Leasing Capital, L.P.
Defendant:
Jason Boykins d/b/a Pull Up and Pull Off
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
To v. Tyler
as 2:2023cv02339
Plaintiff:
Chiu Yuen To
Defendant:
Roger K Tyler
Not Classified By Court:
State Farm Mutal Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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