Cases 11 - 20 of 858
The Abramson Law Group, PLLC v. Cardea Capital Group, Inc. et al
as 1:2024cv05750
Defendant:
Cardea Capital Group, Inc., Cardea Holdings USA, LLC, Cardea Corporate Holdings, LLC and others
Plaintiff:
The Abramson Law Group, PLLC
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
CARGILL FINANCIAL SERVICES . INTERNATIONAL, INC. et al v. BARSHCHOVSKIY
as 1:2024cv05751
Defendant:
TARAS BARSHCHOVSKIY
Plaintiff:
CARGILL FINANCIAL SERVICES . INTERNATIONAL, INC. and CFSIT, INC.
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Flatlogic EU v. Lavamap LLC
as 1:2024cv03791
Respondent:
Lavamap LLC
Petitioner:
Flatlogic EU
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Neomed Beauty et al v. Keratin Holdings LLC et al
as 1:2024cv05062
Plaintiff:
Access Equities LLC, AC Beauty, Neomed Beauty and others
Defendant:
Keratin Holdings LLC and Manidae Beauty Brands
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Defendant:
Bank of America N.A.
Plaintiff:
Skye Ruozzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MAHONEY et al v. Whiteman Osterman & Hanna, LLP et al
as 1:2024cv04861
Defendant:
Whiteman Osterman & Hanna, LLP and ESQ. VINCENT VALENZA
Plaintiff:
JDM ENTERPRISES, INC. f/k/a NOBLE GAS SOLUTIONS, INC. and J. DAVID MAHONEY
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Grand Associates, LLC v. 4D Sight, Inc.
as 1:2024cv03258
Plaintiff:
Grand Associates, LLC
Defendant:
4D Sight, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ismailov et al v. Hutseriev et al
as 1:2024cv03287
Plaintiff:
Musaib Ismailovych Ismailov and Akhmed Hadzhyiovych Bilalov
Defendant:
Mykhailo Safarbekovych Hutseriev, Stanislav Kostiantynovych Kuznetsov and Public Joint Stock Company Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
West 116 Acquisition LLC v. Second Providence Baptist Church, Inc.
as 1:2024cv04082
Plaintiff:
West 116 Acquisition LLC
Defendant:
Second Providence Baptist Church, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
aerogen, llc et al v. Tapjets Holdings, Inc. et al
as 1:2024cv03840
Plaintiff:
aerogen, llc and Starship 1, LLC
Defendant:
Eugene Kesselman, Maria Tsenaeva-Kesselman, Tapjets Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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