Cases 1 - 10 of 21
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
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
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
Chatham Capital Holdings, Inc. et al v. Conru et al
as 1:2022cv01381
Plaintiff:
Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant:
Andrew B. Conru, FriendFinder Networks, Inc., Interactive Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Columbo v. Philips Bryant Park LLC et al
as 1:2022cv00775
Plaintiff:
Philip Columbo
Defendant:
Philips Bryant Park LLC, Philips International Holding Corp., ASG Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
AG Perfume and Cosmetics, Inc. v. TPR Holdings LLC et al
as 1:2021cv01730
Plaintiff:
AG Perfume and Cosmetics, Inc.
Defendant:
Beauty Visions LLC, XYZ Companies 1-10, Visual Beauty LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
Doe #1 et al v. The College Board
as 1:2019cv06660
Plaintiff:
John and Jane Doe 3 through 50, Jane Doe #2 and John Doe #1
Defendant:
The College Board
Cause Of Action: 28 U.S.C. § 1391
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