Cases 1 - 10 of 50
Rush Masonry Inc et al v. Dynasty Capital 26 LLC et al
as 1:2024cv06520
Defendant:
Triton Recovery LLC, Corporation XYZ, Lincoln Funding Solutions Limited LTD and others
Plaintiff:
Randall Rush and Rush Masonry Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tejeda v. SAMP Group, LLC et al
as 1:2024cv04685
Counter-Claimant:
Ritesh Patel, SAMP Group, LLC and U.S. Masters T10 League
Defendant:
Ritesh Patel, Jane Does 1-10, Shreedhar Patel and others
Counter-Defendant:
Cervando Tejeda
Plaintiff:
Cervando Tejeda
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mahnke v. Rainmen USA et al
as 1:2024cv04303
Defendant:
ABC Corporations 1-10, Jeffrey L Nanus, Limited Liability Companies and/or Partnership 1-10 and others
Plaintiff:
James Mahnke
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Zunzurovski v. Fisher et al
as 1:2023cv10881
Plaintiff:
Aleksandar Zunzurovski
Defendant:
Laine Fisher, Michael J. Taubenfeld, Fisher Taubenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff:
SOCAP USA, INC.
Defendant:
So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Ballon Stoll, P.C. v. Cutler et al
as 1:2023cv00366
Plaintiff:
Ballon Stoll, P.C.
Defendant:
Avraham Cutler, Cutler Gordon and Warga, PLLC, David S. Cutler and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Constellation Agency, LLC v. DiverseNote, LLC et al
as 1:2022cv04630
Plaintiff:
Constellation Agency, LLC
Defendant:
Tekisha Lee CEO, DiverseNote, LLC, DiverseNote Enterprise, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Paramount Visuals Company, Inc. v. Bakers' Signs and Manufacturing et al
as 7:2022cv04524
Plaintiff:
Paramount Visuals Company, Inc. and Paramount Visuals Company, Inc. doing business as Paramount & Co.
Defendant:
Bakers' Signs and Manufacturing, John and Jane Does 1-10 and ABC Corporations 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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