Cases 1 - 10 of 14
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Munn v. APF Management Company, LLC. et al
as 7:2019cv10791
Defendant:
JOHN 1-10 DOES, Joseph Klausner, Selznick & Co. LLP and others
Plaintiff:
Molly Munn
Cause Of Action: 28 U.S.C. § 2201 dj
YEL Limited Partnership v. Hollub et al
as 1:2019cv06435
Defendant:
Director Carlos M. Gutierrez, Director William R. Keese, Director Elisse B. Walter and others
Plaintiff:
YEL LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332
Visions In Learning Inc. et al v. Verity, Inc et al
as 2:2018cv05042
Defendant:
Verity, Inc., Adam Reiser, XYZ Entities 1-10 and others
Plaintiff:
Visions In Learning Inc. and Feed the Starving Children LLC
Shih v. Petal Card, Inc. et al
as 1:2018cv05495
Plaintiff:
Cassandra Shih
Defendant:
Petal Card, Inc. , Andrew Endicott , Jason Gross and others
Cause Of Action: 28 U.S.C. § 1332
Mprosiemo Limited v. Arkensberg, LLC et al
as 1:2017cv03745
Defendant:
Nicholas Barthelemy, NIS, Inc., John Does and others
Nominal Defendant:
BB NY Operations 357th St., LLC
Plaintiff:
Mprosiemo Limited
Cause Of Action: 28 U.S.C. § 1332 ss
Sutton et al v. Saint-Sauveur Valley Resorts, Inc.
as 2:2017cv00061
Plaintiff:
Antony J. Sutton and John Doe
Defendant:
Saint-Sauveur Valley Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mcgrane v. 93 Art,LLC et al
as 1:2013cv03729
Plaintiff:
Michael Mcgrane
Defendant:
93 Art,LLC, Gallery Tavern Inc., Bosch Avenue,LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Chen v. New Trend Apparel, Inc.
as 12-5101
Plaintiff-Counter-Defendant:
Lifeng Chen, holder of at lest fifty percent of outstanding shares of New Trend Apparel, Inc., Sunning Eagle Holdings Limited, Zhejiang Datang Import & Export Co. Ltd. and others
Appellant:
New York Clothing Group, Incorporated, Proposed Defendant New York Clothing Group, Inc. and Nina Chang, Proposed Defendant Nina Change
Defendant-Counter-Claimant:
New Trend Apparel, Inc.
Defendant:
Kisum Louie, AKA Tommy K. Louie, John Doe, fictitiously named parties, true name(s) unknown, Jane Doe, fictitiously named parties, true name(s) unknown and others
Appellee:
Hana Financial, Inc.
Casville Investments, Ltd. et al v. Kates et al
as 1:2012cv06968
Plaintiff:
Casville Investments, Ltd. , MBC Investment, SA and Watkins International Ltd.
Defendant:
Jason M. Kates, Richard J. Sullivan, David A. Loppert and others
Cause Of Action: 28 U.S.C. § 1332
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