Cases 1 - 10 of 14
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff:
ISAIAH MOULTRIE
Defendant:
CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oasis Capital, LLC v. Connexa Sports Technologies Inc.
as 1:2023cv01038
Plaintiff:
Oasis Capital, LLC
Defendant:
Connexa Sports Technologies Inc. f/k/a Slinger Bag, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
STP Investments LLC n/k/a STP Flex LLC et al v. NeoTek Energy, Inc.
as 7:2022cv01490
Plaintiff:
STP Investments LLC n/k/a STP Flex LLC, Elliot Prigozen, Richard Sheridan and others
Defendant:
NeoTek Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
726 Ocean Holding LLC v. The Dime Community Bank et al
as 1:2021cv05355
Plaintiff:
726 OCEAN HOLDING LLC
Defendant:
DIME COMMUNITY BANK (f/k/a The Dime Savings Bank of Williamsburgh), FEDERAL HOME LOAN MORTGAGE CORPORATION, Dime Community Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al
as 1:2021cv03270
Defendant:
Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff:
KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
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
Miyamoto v. Bank of America, N.A. et al
as 1:2019cv00445
Defendant:
Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff:
Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hashim v. National Cardiac, Inc. et al
as 7:2017cv08097
Plaintiff:
Joseph K. Hashim
Defendant:
National Cardiac, Inc., Event Cardio Group, Inc. and Ambumed, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A., v. Brooklyn Carpet Exchange Inc. et al
as 1:2015cv05981
Plaintiff:
Bank of America, N.A.,
Defendant:
Brooklyn Carpet Exchange Inc., Mark E Simon and Roberta K Simon
Cause Of Action: 28 U.S.C. § 1332
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