Cases 21 - 30 of 1,380
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Levy v. Singularity Future Technology Ltd.
as 1:2024cv00384
Defendant:
Singularity Future Technology Ltd. and Sino-Global Shipping America Ltd
Plaintiff:
John F. Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bare Body Laser Spa Inc. v. Bankers Healthcare Group, LLC et al
as 1:2023cv09951
Plaintiff:
Bare Body Laser Spa Inc.
Defendant:
Bankers Healthcare Group, LLC a/k/a BHC Financial Inc., John M Billings, Bankers Healthcare Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Harman, Jr. v. Moss and Moss LLP et al
as 1:2023cv10614
Plaintiff:
Walker G. Harman, Jr.
Defendant:
Moss and Moss LLP and John Moss
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hayes v. Doe
as 1:2023cv09713
Plaintiff:
Henry C. Hayes
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Plotkin et al v. FF Venture Capital LLC et al
as 1:2023cv10367
Plaintiff:
Adam J. Plotkin and RDWC, LLC
Defendant:
FF Venture Capital LLC and John Frankel
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Dubrovsky v. Stewart et al
as 1:2023cv10149
Plaintiff:
Luiza Dubrovsky
Defendant:
COLE SCHOTZ P.C. and JOHN STEVEN STEWART
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Kelly et al v. LCL Construction Services LLC et al
as 2:2023cv07566
Plaintiff:
Michael Kelly and Bonnie Kelly
Defendant:
LCL Construction Services LLC, Carlos Moscardi, Julian A. Arias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Elavon, Inc. v. Silvertown of NY, Inc.
as 23-1259
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
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