Cases 11 - 20 of 78
Wong v. Crumley
as 1:2022cv12109
Plaintiff:
Anthony Wong
Defendant:
Jordan Crumley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Spite Telecom LLC v. Rosciti Construction Company, LLC et al
as 1:2022cv12089
Plaintiff:
In Spite Telecom LLC
Defendant:
Rosciti Construction Company, LLC, Hub Fiber Loop, LLC and Anthony Rosciti, Jr.
Not Classified By Court:
Judge Robert B. Collings
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Malaro et al v. Wilkie, Jr. et al
as 1:2022cv10548
Plaintiff:
Magie Malaro and Anthony Malaro
Defendant:
Roger Wilkie, Jr. and Roger Wilkie, Jr., Builder, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gattineri v. Wynn MA, LLC, et al
as 22-1117
Plaintiff / Appellant:
ANTHONY GATTINERI
Defendant / Appellee:
WYNN MA, LLC and WYNN RESORTS LIMITED
Interested Party:
ML STRATEGIES, LLC and MA GAMING COMMISSION
Merrill v. OneMain Financial Group, LLC et al
as 1:2022cv00035
Plaintiff:
Anthony Merrill
Defendant:
OneMain Financial Group, LLC, OneMain Financial Group, P.C. and Ratchford Law Group, P.C.
Cause Of Action: 09 U.S.C. § 1
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Banks et al v. Saba et al
as 1:2021cv10746
Plaintiff:
ARB (Scotland) Investments Ltd., A Phab Investments Ltd., Paul Hearn and others
Defendant:
Arthur Napolitano and Charles Saba
Cause Of Action: 28 U.S.C. § 1332
Maffeo v. White Pines Investments et al
as 1:2021cv10251
Plaintiff:
Anthony Maffeo
Defendant:
Andrew Kustas and White Pines Investments
Cause Of Action: 28 U.S.C. § 1332
Anthony v. Willis Re Inc.
as 3:2020cv01635
Defendant:
Willis Re Inc.
Plaintiff:
Phillips Anthony and Anthony Phillips
Cause Of Action: 28 U.S.C. § 1332
Lehmann et al v. S/V THALIA et al
as 1:2020cv00296
Plaintiff:
Scott Fyfe, Robert Lehmann, Sarah Steele and others
Not Classified By Court:
Newport Shipyard, LLC
Defendant:
S/V THALIA and Anthony Langley
Cause Of Action: 28 U.S.C. § 1333
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