US District Court for the Eastern District of New York Contract Cases
Cases 31 - 40 of 182
Alayev v. Kaikov et al
as 1:2022cv01609
Plaintiff:
Poulat Alayev
Defendant:
Arkady Kaikov, Zhenisbek Bakbergen, Andre Steckler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lase Guaranty Trust v. Bammann et al
as 1:2022cv01331
Plaintiff:
Lase Guaranty Trust
Defendant:
Linda B Bammann, Stephen B Burke, Todd Anthony Combs and others
Hines v. Palikaras et al
as 1:2022cv00248
Plaintiff:
Brad Hines
Defendant:
George Palikaras, Kenneth Rice, Greg McCabe and others
Rubio v. Dell Aquila
as 2:2022cv00153
Plaintiff:
Thomas Rubio
Defendant:
Carmine Dell Aquila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Varbaro v. Phillips et al
as 1:2021cv05754
Plaintiff:
Vincent Varbaro
Defendant:
Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gold Coast Transportation Service LLC et. al. v. NTI-NY, Inc. et. al.
as 2:2021cv05396
Plaintiff:
Gold Coast Transportation Service LLC, Josephine Herrschaft and Anthony Herrschaft
Defendant:
NTI-NY, Inc., National Transportation, Inc., James Gleich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Greenhaus et al v. Gersh et al
as 2:2021cv04849
Plaintiff:
Ellynn Greenhaus, Laurie Gersh and West Hills Day Camp, Inc.
Defendant:
Kevin Gersh
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Boothman et al v. Petsanas et al
as 1:2021cv04010
Plaintiff:
Cleve G Boothman, Dawn J Cobham and Kurt J Boothman
Defendant:
Christopher Petsanas, Constantine A Scouras and Rasell Realty Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Carranza v. Frohnmayer et al
as 1:2021cv03888
Plaintiff:
Leslie Carranza
Defendant:
Mark D. Frohnmayer, Terry L. Becker, Nancy E. Calderon and others
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