Cases 1 - 10 of 51
Belsham v. The Healing Company Inc.
as 1:2024cv02659
Plaintiff:
Simon Belsham
Defendant:
The Healing Company Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Phoenix Ancient Art, S.A. et al v. Qatar Investment and Project Holding Co., W.L.L. et al
as 1:2024cv01699
Plaintiff:
Phoenix Ancient Art, S.A. and Petrarch LLC doing business as Electrum
Defendant:
Qatar Investment and Projects Development Holding Co., W.L.L., Simon Jones Superfreight Limited, Phoenix Freight Inc. doing business as Door to Door Fine Art Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Simon v. Capital One, N.A. et al
as 1:2023cv08874
Plaintiff:
Ventrice Simon
Defendant:
Capital One, N.A. and Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Verner et al v. Andrews et al
as 1:2023cv07275
Plaintiff:
Paul W. Verner doing business as Verner Simon and Verner Simon, Inc. doing business as Verner Simon
Defendant:
Peter J Andrews, Dreambuilder Investments, LLC, DBI Group Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Crimeni et al v. Enzo Biochem, Inc. et al
as 1:2023cv04538
Plaintiff:
Elyssa Crimeni and Marquis Simon
Defendant:
Enzo Biochem, Inc. and Enzo Clinical Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Crimeni et al v. Enzo Biochem, Inc. et al
as 2:2023cv04538
Plaintiff:
Elyssa Crimeni and Marquis Simon
Defendant:
Enzo Biochem, Inc. and Enzo Clinical Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Magic Dog Productions, LLC et al v. Martell
as 3:2022cv01623
Plaintiff:
Magic Dog Productions, LLC and Simone Kisiel
Defendant:
Katianne Martell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gurvey v. Cowan, Liebowitz and Lathman,
as 22-840
Plaintiff / Appellant:
Amy R. Gurvey
Defendant / Appellee:
Cowan, Liebowitz and Lathman, P.C., William Borchard, Midge Hyman and others
Defendant:
Does, 1-X Inclusive, Nexticketing, Incorporated, Clear Channel Communications, Inc. and others
Abrahms v. Baitler
as 3:2021cv01568
Plaintiff:
Simon Abrahms
Defendant:
Simon Baitler
Cause Of Action: 28 U.S.C. § 1332
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