Cases 1 - 10 of 14
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
GRIMM v. PNC BANK, N. A.
as 1:2022cv01006
Plaintiff:
Bernard Grimm, In His Personal Capacity, and d/b/a The Law Office of Bernard S Grimm and BERNARD GRIMM In His Personal Capacity doing business as LAW OFFICE OF BERNARD S. GRIMM
Defendant:
PNC BANK, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROTHSCHILD BROADCASTING LLC v. LAW OFFICES OF EVAN D. CARB PLLC et al
as 1:2020cv02794
Defendant:
LAW OFFICES OF EVAN D. CARB PLLC, EVAN D. CARB, ESQ. and EVAN D. CARB
Plaintiff:
ROTHSCHILD BROADCASTING LLC
Cause Of Action: 28 U.S.C. § 1332
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al
as 1:2019cv03794
Plaintiff:
Beins, Axelrod, P.C.
Defendant:
Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court:
Analytics LLC and The Hartford
Cause Of Action: 28 U.S.C. § 1331
SHVARTSER v. LEKSER et al
as 1:2018cv00473
Plaintiff:
KONSTANTIN SHVARTSER
Defendant:
EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CHAFETZ et al v. CARLTON, JR. et al
as 1:2016cv02223
Plaintiff:
MARC CHAFETZ and BELTWAY LAW GROUP, LLP
Defendant:
ALFRED P. CARLTON, JR. , CARLTON LAW PLLC and CARLTON LAW GROUP, PLLC
Cause Of Action: 28 U.S.C. § 1332
COVEY RUN, LLC v. WASHINGTON CAPITAL, LLC et al
as 1:2015cv01997
Plaintiff:
COVEY RUN, LLC
Defendant:
WASHINGTON CAPITAL, LLC, JEMEL M. LYLES, SR., MELVIN H. SANDERS and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS et al v. BANK OF NEW YORK MELLON et al
as 1:2015cv00099
Plaintiff:
CELIA M. WILLIAMS and MARIAN A. LASHER
Defendant:
BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, ALBERTELLI LAW and others
Cause Of Action: 28 U.S.C. § 2201
Embassy of the Federal Republ v. Ephraim Emeka Ugwuonye, et al
as 13-7131
Plaintiff - Appellee:
Embassy of the Federal Republic of Nigeria
Defendant - Appellant:
Ephraim Emeka Ugwuonye
Defendant - Appellee:
Bruce E. Fein, ECU Law Group and ECU Associates, P.C.
Embassy of the Federal Republ v. Ephraim Emeka Ugwuonye, et al
as 13-7120
Plaintiff - Appellee:
Embassy of the Federal Republic of Nigeria
Defendant - Appellant:
Ephraim Emeka Ugwuonye
Defendant - Appellee:
Bruce E. Fein, ECU Law Group and ECU Associates, P.C.
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