Cases 1 - 10 of 16
LJM Supplies Corp. v. McGee & Co. et al
as 2:2023cv02946
Plaintiff:
LJM Supplies Corp. doing business as LJM Group, Inc.
Defendant:
McGee & Co. and XYZ Corporations 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Columbo v. Philips Bryant Park LLC et al
as 1:2022cv00775
Plaintiff:
Philip Columbo
Defendant:
Philips Bryant Park LLC, Philips International Holding Corp., ASG Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
National Fireproofing & Insulation Co., Inc. v. Americon Construction, Inc. et al
as 1:2020cv02444
Defendant:
XYZ Corporation 1-10, Americon-HITT, Travelers Casualty and Surety Company of America and others
Plaintiff:
National Fireproofing & Insulation Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Donadio & Olson, Inc. v. Webb et al
as 1:2019cv01883
Defendant:
JOHN DOES 1 -10, Mathew Heggem, The Bookkeeping Company, Inc. d/b/a Sum Innovation a/k/a The Bookkeeping Company of New York City a/k/a The Bookkeeping Center and others
Plaintiff:
Donadio & Olson, Inc.
Trustee:
Deborah J. Piazza
Cause Of Action: 28 U.S.C. § 1441 nr
Tutis Capital LLC et al v. Metropolitan Financial Holdings, LTD. et al
as 1:2015cv00835
Defendant:
Cherizar Carlisle, Chauncy Villeroy, LLC, Goldie Dickey and others
Plaintiff:
Thomas A. Lawson and Tutis Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tutis Capital LLC et al v. Metropolitan Financial Holdings, LTD. et al
as 1:2015cv00836
Defendant:
Goldie Dickey, John Does 1-10, Metropolitan Financial Holdings, LTD. and others
Plaintiff:
Thomas A. Lawson and Tutis Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMA MEDICAL, INC., v. ADVANCED OB/GYN, P.C. et al
as 1:2014cv06865
Plaintiff:
SMA MEDICAL, INC.,
Defendant:
ADVANCED OB/GYN, P.C. , Hyama Brill , Kamila Agayeva and others
Cause Of Action: 28 U.S.C. § 1332
Ramos v. Amarok Capital Group, L.L.C. et al
as 1:2012cv09446
Plaintiff:
Norberto Ramos
Defendant:
Amarok Capital Group, L.L.C., Amarok Capital Management, L.P., Amarok Capital Management L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ng et al v. Green Machine Bio-Systems of South Carolina, Inc. et al
as 1:2012cv07429
Plaintiff:
Thomas Ng , Owen Wang and T&O Capital, Inc.
Defendant:
Green Machine Bio-Systems of South Carolina, Inc., Harrold Fisher, Kathy Marie Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DRS Truck Sales, Inc. v. Petroleum Transport Company, Inc. et al
as 1:2012cv00730
Plaintiff:
DRS Truck Sales, Inc.
Defendant:
Petroleum Transport Company, Inc. and XYZ Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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