Cases 1 - 10 of 166
Hussein v. Occupant of the Office of CEO et al
as 1:2024cv04480
Plaintiff:
Mothana Maher Hussein
Defendant:
Occupant of the Office of CEO and CFO of Consolidated Edison, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Yu v. Gao et al
as 1:2024cv03902
Plaintiff:
Xunhui Yu
Defendant:
Guang Jun Gao and Law Offices of Guang Jun Gao, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berkshire Bank v. Warrior Poet Appraisals, Inc. et al
as 2:2024cv03215
Plaintiff:
Berkshire Bank
Defendant:
Warrior Poet Appraisals, Inc. and Officer Matthew Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MB Food Processing, Inc. v. Fedhal et al
as 7:2024cv02989
Plaintiff:
MB Food Processing, Inc.
Defendant:
Abdelkader Fedhal, Individually, Abdelkader Fedhal, Individually, and as officer, director, shareholder and/or principal of Fresh Farm One, Inc., Ali Fedhal, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Breeze Financial LLC v. King et al
as 1:2023cv09609
Plaintiff:
Breeze Financial LLC
Defendant:
Raymund King and The Law Offices of Raymund C. King. MD, JD
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office v. Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America et al
as 3:2023cv01312
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America and USA Fortescue Future Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kid Shelleen LLC v. Fortescue Future Industries Pty Ltd et al
as 3:2023cv01311
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office and Kid Shelleen LLC doing business as Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America, USA Fortescue Future Industries, Inc. and Fortescue Future Industries Pty Ltd doing business as Forescue Future Industries North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shoup Evers & Green, PLLC v. Nadeau et al
as 2:2023cv00426
Plaintiff:
Shoup Evers & Green, PLLC
Defendant:
Justin P. Nadeau, Law Offices of Justin P. Nadeau, PLLC and Joseph M. Baldacci doing business as Law Offices of Joseph M. Baldacci
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Jules v. Andre Balazs Properties
as 23-1283
Plaintiff:
Adrian Jules
Appellant:
Law Office of Thomas A. Farinella, PC
Defendant / Appellee:
Andre Balazs Properties, Andre Tomes Balazs, Balazs Investors, LLC and others
Jules v. Andre Balazs Properties
as 23-1253
Plaintiff / Appellant:
Adrian Jules
Defendant / Appellee:
Andre Balazs Properties, Andre Tomes Balazs, Balazs Investors, LLC and others
Appellant:
Law Office of Thomas A. Farinella, PC
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