Cases 1 - 10 of 31
Lewis et al v. Howel et al
as 3:2023cv01497
Plaintiff:
Timothy Lewis
Defendant:
Tea, Inc., Maxim Howel, Scott Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Delpidio v. Fiorillo
as 23-1567
Plaintiff / Appellee:
LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust and the 63 TN Beach House Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
OCEAN VACATIONS, LLC
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lewis v. Hill et al
as 1:2019cv12500
Defendant:
ClosedRPLA Holdings, Inc., Margie Joanne Hill, Jeffrey Stoller and others
Plaintiff:
Steven P Lewis
Cause Of Action: 28 U.S.C. § 1441
Pilgrim Insurance Company v. Westfield Transport, Inc. et al
as 1:2019cv12358
Plaintiff:
Pilgrim Insurance Company
Defendant:
Estate of Albert Mazza, Steven Lewis, Estate of Edward Corr and others
Cause Of Action: 28 U.S.C. § 1335
WBM Medical Associates, LLC et al v. Cynosure, Inc.
as 1:2018cv11269
Plaintiff:
WBM Medical Associates, LLC , Atlantic Plastic Surgery Associates, P.A. , Serenity Integrated Medical Spa, P.C. and others
Defendant:
Cynosure, Inc.
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC et al v. Lewis Kendall
as 1:2018cv10620
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC v. Kendall
as 1:2017cv00319
Plaintiff:
Origen Capital Investments II, LLC
Defendant:
Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Commonwealth Annuity and Life Insurance Company v. Stevens et al
as 4:2017cv40081
Plaintiff:
Commonwealth Annuity and Life Insurance Company
Defendant:
Terri Lewis Stevens, Leah Stevens Gaughan, Nancy Stevens and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. C&L Enterprises, et al
as 3:2016cv02507
Plaintiff:
Bautista Cayman Asset Company
Defendant:
C&L Enterprises , Jose Carlos Chipi , Anadele Ayala-Muniz and others
Cause Of Action: 12 U.S.C. § 1821
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
