Cases 1 - 10 of 14
AHC Ventures Corp. v. Coetzee et al
as 0:2023cv60527
Plaintiff:
AHC Ventures Corp. d/b/a Cryoderm and AHC Ventures, Corp. a Florida corporation doing business as CRYODERM
Defendant:
Abraham Izak Coetzee, Samtastic LLC, Schmuel Barski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHC Ventures, Inc. v. Coetzee et al
as 0:2023cv60073
Plaintiff:
AHC Ventures, Inc.
Defendant:
Izak A Coetzee, Samastic, LLC, Barski Schmuel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Levi Taylor v. Knauf Gips KG, et al
as 23-10115
Plaintiff / Appellant:
LEVI TAYLOR
Defendant / Appellee:
KNAUF GIPS KG and KNAUF PLASTERBOARD ( TIANJIN ) CO., LTD.
Taylor v. Gebrueder Knauf Verwaltungsgesellschaft, KG
as 1:2021cv24188
Plaintiff:
Levi Taylor
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Nature Consulting, LLC v. Ben Simon et al
as 0:2021cv62137
Plaintiff:
Nature Consulting, LLC
Defendant:
Or-El Ben Simon, Adam Levy, Solange Baruk and others
Bennett et al v. Gebrueder Knauf Verwaltungsgesellschaft KG et al
as 1:2021cv23542
Plaintiff:
Laura Veira, Dan Blonsky, Ruben Dapena and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf International GmbH, Knauf Insulation GMBH and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81880
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81879
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
Levy v. Dolgencorp, LLC, et al
as 3:2020cv01037
Plaintiff:
David Levy
Defendant:
DOLGENCORP, LLC, DG Retail, LLC and Dollar General Corp.
Cause Of Action: 28 U.S.C. § 1332
Shoshan v. American Equities Ltd. No. 1 et al
as 1:2015cv20077
Plaintiff:
Levi Gil Shoshan
Defendant:
American Equities Ltd. No. 1 , Meyer Metz Advisors, LLC , Dirk Kuczurba and others
Cause Of Action: 28 U.S.C. § 1332
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