Cases 101 - 110 of 1,025
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A.
as 22-232
Plaintiff / Appellee:
Red Tree Investments, LLC
Defendant / Appellant:
Petroleos De Venezuela, S.A. and PDVSA Petroleo, S.A.
Red Tree Investments, LLC v. Petroleos De Venezuela, S.A.
as 22-225
Plaintiff / Appellee:
Red Tree Investments, LLC
Defendant / Appellant:
Petroleos De Venezuela, S.A. and PDVSA Petroleo, S.A.
656 Hermitage Circle, LLC v. Wallach et al
as 1:2022cv00571
Plaintiff:
656 Hermitage Circle, LLC
Defendant:
David T. Wallach and Maria T Wallach
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Legal Recovery Associates LLC v. Brenes et al
as 1:2022cv01772
Plaintiff:
Legal Recovery Associates LLC
Defendant:
Troy A. Brenes and Brenes Law Group, P.C.
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Anthem Insurance Companies, Inc. et al v. Agribank, FCB
as 1:2022cv00882
Plaintiff:
Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc. and Rocky Mountain Hospital and Medical Service, Inc.
Petitioner:
Caremore Health Plan
Defendant:
Agribank, FCB
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Dresser-Rand Company v. Petroleos De Venezuela, S.A.
as 22-47
Plaintiff / Appellee:
Dresser-Rand Company
Defendant:
PDVSA Petroleo, S.A.
Defendant / Appellant:
Petroleos De Venezuela, S.A.
Intervenor:
Red Tree Investments, LLC
Peapack-Gladstone Bank v. Anvil Mechanical Inc et al
as 7:2021cv10834
Plaintiff:
Peapack-Gladstone Bank
Defendant:
Anvil Mechanical Inc, Daniel Leito, Anthony Ruffino and others
Cause Of Action: 28 U.S.C. § 1332
East Capital Investments Corp. v. GenTech Holdings, Inc.
as 1:2021cv10300
Plaintiff:
East Capital Investments Corp.
Defendant:
GenTech Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr
WFCM 2016-LC25 West Bay Area Boulevard, LLC v. Tyler
as 1:2021cv08865
Plaintiff:
WFCM 2016-LC25 West Bay Area Boulevard, LLC
Defendant:
Cheryl Tyler
Cause Of Action: 28 U.S.C. § 1332
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