Cases 11 - 20 of 22
270 Park Ave South LLC v. Lee
as 1:2014cv00796
Plaintiff:
270 Park Ave South LLC
Defendant:
Young Roe Lee
Cause Of Action: 28 U.S.C. § 1332
Chen v. Ma
as 13-3751
Plaintiff - Appellant:
Weiming Chen, Preparatory Committee of Statue of Democracy (Foundation), 1919 Madison Avenue, Apt. 417, New York, NY 10005
Defendant - Appellee:
Ying-jeou Ma, The President of the Republic of China, Taiwan (ROC), 122 Chongqing South Road, Zhongzheng District, Taipei, Taiwan, ROC c/o Taipei Economic &Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, NY 100176904, Hsi-lung Lee, The Chief of the Bureau of Civil Affairs Government of Kinmen County, 60 Minshend Rd, Jincheng Tsp., Kinmen County 893, Taiwan, the Republic of China c/o Taipei Economic &Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, NY 10, John Does and others
Rivera et al v. JPMorgan Chase Bank, N.A., et al
as 1:2013cv02352
Plaintiff:
WIlliam Basinger, Glenn Bond, Peter Brown and others
Defendant:
JPMorgan Chase Bank, N.A., Metlife Bank, N.A. and Wells Fargo Bank, N.A..
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Adult Beverage Company, LLC v. Reinhardt et al
as 1:2012cv05873
Plaintiff:
Adult Beverage Company, LLC
Defendant:
Tracy Reinhardt , Jeffrey Kudla , Mrs 1 Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Chen v. Ma et al
as 1:2012cv05232
Plaintiff:
Weiming Chen
Defendant:
Ying-jeou Ma, Hsi-lung Lee, John Does and others
Cause Of Action: 28 U.S.C. § 1332
Equity Risk Partners, Inc. v. Ambos et al
as 1:2012cv00670
Plaintiff:
Equity Risk Partners, Inc.
Defendant:
Kenneth Ambos , John Hill , Maureen McGurk-Denley and others
Cause Of Action: 28 U.S.C. § 1332
Prideco Capital Management v. Quan
as 10-5172
Plaintiff - Appellant:
Prideco Capital Management, LLC
Defendant - Appellee:
Marlon Quan, Marlon Quan 2008 Grantor Retained Annuity Trust, Florene Ho Quan and others
Prideco Capital Management, LLC v. Quan et al
as 1:2009cv08196
Plaintiff:
Prideco Capital Management, LLC
Defendant:
Marlon Quan, Marlon Quan 2008 Grantor Retained Annuity Trust, Florene Ho Quan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bhardwaj v. Guthrie et al
as 1:2008cv06059
Plaintiff:
Anu Bhardwaj, Anu Bhardwaj, Anu Bhardwaj and others
Defendant:
Debora A. Guthrie, Kelley S Joseph, Capitol Health Advisors L.P. and others
Cause Of Action: Diversity
American Motorists Insurance Company v. The City of New York et al
as 1:2008cv00312
Plaintiff:
American Motorists Insurance Company
Defendant:
The City of New York, The N.Y.C. Department Of Transportation, The N.Y.C. Department Of Finance and others
Cause Of Action: Diversity
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