Cases 1 - 10 of 42
Nguyen v. Ho
as 1:2024cv10588
Plaintiff:
Kim Nguyen
Defendant:
Anthony Ho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Levy et al v. Westfield Bank
as 3:2024cv30004
Plaintiff:
Matthew Levy and Anthony Rondoletto
Defendant:
Westfield Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MLL 7 Alfred Street, LLC et al v. Michael Anthony Sign Design et al
as 1:2023cv13176
Plaintiff:
MLL 7 Alfred Street, LLC and MLL 12 Alfred Street, LLC
Defendant:
Michael Anthony Sign Design and Masa Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Exelero Corp. v. Cambece
as 1:2023cv12301
Plaintiff:
Exelero Corp.
Defendant:
James Anthony Cambece, James Antonio Cambece also known as James Anthony Cambece, Jr. doing business as The Law Office of J.A. Cambece and James Anthony Cambece, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Employers Mutual Casualty Company v. Saltmarsh Industries, Inc. et al
as 3:2023cv12049
Plaintiff:
Employers Mutual Casualty Company
Defendant:
Saltmarsh Industries, Inc., Jesse Saltmarsh, Alex Saltmarsh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Employers Mutual Casualty Company v. Saltmarsh Industries, Inc. et al
as 1:2023cv12049
Plaintiff:
Employers Mutual Casualty Company
Defendant:
Saltmarsh Industries, Inc., Jesse Saltmarsh, Alex Saltmarsh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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