Cases 1 - 10 of 26
Omega Funding Solutions, LLC v. New Castle Installs LLC et al
as 1:2024cv02474
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
New Castle Installs LLC and Jaclyn C. Young
Cause Of Action: 28 U.S.C. § 1332 op Diversity-Recovery of Overpayment
Wickapogue 1 LLC et al v. Blue Castle (Cayman) Ltd.
as 1:2023cv00561
Plaintiff:
Wickapogue 1 LLC, Nicole Gallagher and Mark Gallagher
Defendant:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wickapogue 1 LLC et al v. Blue Castle (Cayman) Ltd.
as 2:2023cv00561
Plaintiff:
Wickapogue 1 LLC, Nicole Gallagher and Mark Gallagher
Defendant:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Castle Apparel Limited et al v. Del Vecchio et al
as 1:2021cv04406
Defendant:
Claudio Del Vecchio, DV Family LLC, Peak Trust Company and others
Plaintiff:
TAL Apparel Limited and Castle Apparel Limited
Cause Of Action: 28 U.S.C. § 1332
Citadel Servicing Corporation v. Castle Placement, LLC et al
as 1:2019cv03212
Plaintiff:
Citadel Servicing Corporation
Defendant:
Castle Placement, LLC and Castle Placement Group, LLC
Cause Of Action: 28 U.S.C. § 2201 dj
Castle Creek Arbitrage, LLC v. Clearstream Banking S.A.
as 1:2018cv09476
Defendant:
Clearstream Banking S.A.
Plaintiff:
Castle Creek Arbitrage, LLC
Cause Of Action: 28 U.S.C. § 1332
A.M. Castle & Co. v. Integrated Energy Technologies Inc.
as 1:2018cv04560
Plaintiff:
A.M. Castle & Co.
Defendant:
Integrated Energy Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety v. DiPizio Construction Company
as 18-1477
Plaintiff-Counter-Defendant - Appellee:
Travelers Casualty and Surety Company of America
Defendant-Counter-Claimant - Appellant:
DiPizio Construction Company, Inc., Boehmer Transportation Corp, Great Lakes Concrete Products, LLC and others
Defendant-Counter-Claimant:
Stradtman Park, LLC, as Trustee of L. Boehmer Family Trust
Defendant:
Castle & Mosey, L.P., a Purported Mortgagee of Certain Real Property
Bethpage Federal Credit Union v. Freidman et al
as 1:2018cv00325
Defendant:
Barcelona Taxi Inc., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and others
Plaintiff:
Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bethpage Federal Credit Union v. Freidman et al
as 1:2017cv09189
Plaintiff:
Bethpage Federal Credit Union
Defendant:
Evgeny Freidman, Maserati Taxi Inc., SSHRI Trans Corp. and others
Cause Of Action: 28 U.S.C. § 1452
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