Cases 1 - 10 of 63
First American Title Insurance Company v. Ram Abstract, Ltd. et al
as 1:2023cv06462
Plaintiff:
First American Title Insurance Company
Defendant:
Ram Abstract, Ltd., Eivazov, LLC, Vaysbaum & Kazakevich, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Liberty Mutual Insurance Company et al v. Cogo Solutions, Incorporated, et al
as 2:2023cv04188
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
COGO SOLUTIONS, INCORPORATED, Steven Wong, M.D. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Serett Metalworks v. Nicholson Corporation et al.
as 1:2023cv03708
Plaintiff:
Serett Metalworks
Defendant:
NICHOLSON CORPORATION, John and Jane Does 1-10 and Business Entities A-J
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pund et al v. St. Francis College et al
as 1:2023cv01498
Plaintiff:
Becky Pund and Charles Pund
Defendant:
St. Francis College, John Does 1-10 and Irma Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Torshare Ltd. v. Caion Corporation Company, et al
as 2:2022cv06418
Defendant:
Caion Corporation Company, GLLUSA, Does 1-10 and others
Plaintiff:
Torshare Ltd. and SHENZHEN TORSHARE TECHNOLOGY CO., LTD.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Progressive Express Insurance Company v. KKN Transport, Inc. et al
as 1:2022cv06394
Plaintiff:
Progressive Express Insurance Company
Defendant:
KKN Transport, Inc., Oneil Plasencia, MD S. Alam and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Winwear Limited v. North South US Inc. et al
as 1:2022cv05418
Plaintiff:
Winwear Limited
Defendant:
North South US Inc. doing business as North South Trading doing business as North South LLC, Mohammed N Islam, Citi Freight Logistics Inc. and others
Cross Defendant:
North South US Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mamita's Ices Ltd. v. RCS Distribution, LLC et al
as 1:2022cv04699
Plaintiff:
Mamita's Ices Ltd.
Defendant:
RCS Distribution, LLC, Maria's Ice Cream, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Liberty Mutual Insurance Company et al v. Chand Medical P.C. et al
as 2:2022cv04658
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Chand Medical P.C., Rajesh Kumar Chand Vindhya, M.D. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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