Cases 1 - 10 of 91
Noel v. United Better Homes, LLC, et al
as 24-1281
Plaintiff:
ARNOLD A. NOEL
Defendant:
UNITED BETTER HOMES, LLC, Home Improvement Corporation, HERIBERTO ROMAN, Principal Owner of United Better Homes, Inc. and UBH Solar, BRIAN COUTCHER, Director of Sales for United Better Homes and others
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP, THE KING FIRM and Chehardy, Sherman, Williams, Recile & Hayes LLP.
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Greco v. Quetglas-Jordan et al
as 3:2024cv01035
Plaintiff:
W. Scott Greco
Defendant:
Eric Quetglas-Jordan and Quetglas Law Offices
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
Aaron Katz Law LLC v. Laufer
as 1:2023cv11801
Plaintiff:
Aaron Katz Law LLC
Defendant:
Mr. Issac Laufer and Issac Laufer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Dalimonte et al v. Rueb et al
as 1:2022cv12026
Plaintiff:
John Dalimonte, Dalimonte Rueb Stoller LLP and John A. Dalimonte
Defendant:
Gregory Rueb, Paul Stoller, Stephen Daniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant:
NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff:
OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee:
RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant:
SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff:
Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
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