Cases 1 - 10 of 67
Conte v. Tapps Supermarket, Inc. et al
as 2:2024cv06391
Defendant:
Anthony Bileddo, Seven Seas Partners, Inc., The Estate of Pasquale Conte, Sr. and others
Plaintiff:
Anthony Conte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AJ Equity Group LLC v. Access Demolition Contracting, Inc., et al
as 1:2024cv01742
Defendant:
Terrence Michael Levee, Terrence M. Levee, Sr., Ronald Charles Levee and others
Plaintiff:
AJ Equity Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
N. Jonas and Co., Inc. v. Brothers Pool Enterprises, Inc.
as 3:2022cv01097
Plaintiff:
N. Jonas and Co., Inc.
Defendant:
Brothers Pool Enterprises, Inc. and John Morgillo, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parmlee v. Attorney General et al
as 3:2021cv01319
Plaintiff:
Richard T. Parmlee, Sr.
Defendant:
Office of the Attorney General and Dept. of Revenue Services
Cause Of Action: 28 U.S.C. § 1332
Parmlee v. Revenue Sevices
as 3:2021cv01292
Plaintiff:
Richard T. Parmlee, Sr.
Defendant:
Dept. Revenue Sevices
Cause Of Action: 28 U.S.C. § 1332
Buckberrough v. Baker et al
as 2:2020cv05508
Plaintiff:
Thomas S. Buckberrough, Sr.
Defendant:
Robert H. Baker and Go Green Antiques & Auctions, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Everlast World's Boxing Headquarters Corp. v. Transform SR LLC et al
as 1:2020cv09095
Defendant:
Transform SR Holdings LLC, Transform SR LLC, Transform KM LLC and others
Plaintiff:
Everlast World's Boxing Headquarters Corp.
Cause Of Action: 28 U.S.C. § 1332
Steamfitters' Industry Pension Fund et al v. Wester et al
as 2:2020cv03130
Defendant:
Heidi Ann Wester, Diane Moody and Glen Moody, Sr.
Plaintiff:
Steamfitters' Industry Supplemental Retirement Fund, Steamfitters' Industry Welfare Fund, Steamfitters' Industry Security Benefit Fund and others
Cause Of Action: 28 U.S.C. § 1335
Steamfitters' Industry Pension Fund et al v. Wester et al
as 1:2020cv03130
Defendant:
Heidi Ann Wester, Diane Moody and Glen Moody, Sr.
Plaintiff:
Steamfitters' Industry Supplemental Retirement Fund, Steamfitters' Industry Welfare Fund, Steamfitters' Industry Security Benefit Fund and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Apparel Sourcing (HK) Ltd. et al v. Transform KM LLC et al
as 7:2020cv04651
Plaintiff:
MAM Garments Ltd., Mohammadi Group Ltd., Cortz Apparels Ltd. and others
Defendant:
Transform SR LLC, DOES 1 through 15, Inclusive, Transform SR Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
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