Cases 21 - 30 of 212
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tesfast, LLC et al v. Fastmed, LLC et al
as 2:2023cv03594
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
KUDLA v. KIM et al
as 2:2023cv03345
Plaintiff:
ROBERT J KUDLA
Defendant:
JEONG HOON KIM, UD EDISON CORP, UDG MANAGEMENT LLC and others
MILBERG FACTORS, INC. v. KBE BUILDING CORPORATION
as 2:2023cv02464
Plaintiff:
MILBERG FACTORS, INC.
Defendant:
KBE BUILDING CORPORATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
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
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