Cases 1 - 10 of 141
Graifman v. Christie's Inc.
as 1:2024cv05714
Defendant:
Christie's Inc.
Plaintiff:
Gary S. Graifman
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Ballard et al v. Meritas Health Corporation et al
as 1:2024cv02065
Plaintiff:
Gary Ballard and Mary Devling
Defendant:
Meritas Health Corporation, Board of Trustees of North Kansas City Hospital and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dixon v. Gutman, Mintz, Baker, Sonnefedlt LLP et al
as 1:2024cv01704
Plaintiff:
Terrance Dixon
Defendant:
Gutman, Mintz, Baker, Sonnefedlt LLP, Kenny Mintz, Eric Keilbach and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
David v. Friedman et al
as 1:2023cv08364
Plaintiff:
Jonathan David
Defendant:
Gary Friedman and Friedman Law Group LLP
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Null et al v. Bank Of America Corporation
as 1:2023cv08343
Plaintiff:
Gary Null, Ph.D, Gary Null's Uptown Whole Foods, Inc, Gary's Health Choices, Inc, and Health and Nutrition in Texas, Inc and others
Defendant:
Bank Of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Powell v. Ocwen Loan Servicing, LLC
as 23-421
Plaintiff / Appellant:
Gary Powell and Gail Powell
Defendant / Appellee:
Ocwen Loan Servicing, LLC, as Servicer for Deutche Bank National Trust Company, PHH Mortgage, DBA Newrez, Hinshaw & Culbertson, LLP and others
Prime Capital Ventures, LLC v. Reign Financial International, Inc.
as 1:2023cv00207
Plaintiff:
Prime Capital Ventures, LLC
Defendant:
Regin Financial International, Inc., Reign Financial International, Inc., Giorgio Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
M3 Innovation, LLC v. Refined Design and Installations LLC et al
as 5:2023cv00063
Plaintiff:
M3 Innovation, LLC
Counter Claimant:
Refined Design and Installations LLC, Nikao Group, LLC, GC Electric & Maintenance, LLC and others
Defendant:
Nikao Companies, LLC and Charles J. Manusos
Counter Defendant:
Amy Casper, Joseph Casper, Gary Leonard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Evan Gary Capital Inc. v. Maryasis et al
as 2:2022cv05284
Plaintiff:
Evan Gary Capital Inc. doing business as Quantitative Systems
Defendant:
Greg Maryasis, Mark Bronshteyn and Quantitative Search Partners Inc. doing business as Alpha Search Partners
Counter Claimant:
Quantitative Search Partners Inc.
Counter Defendant:
Evan Gary Capital Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nissan Motor Acceptance Company LLC v. Smithtown Nissan, LLC et. al.
as 2:2022cv00327
Plaintiff:
Nissan Motor Acceptance Company LLC
Defendant:
Smithtown Nissan, LLC, Gary Rubio and Thomas Rubio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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