Cases 1 - 10 of 107
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pepe, Jr. v. Kenev Inc. et al
as 7:2023cv07747
Plaintiff:
Anthony Pepe, Jr
Defendant:
Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Qian v. K Trans Worldwide Logistics LLC
as 23-1196
Plaintiff / Appellant:
Haocheng Qian
Defendant / Appellee:
K Trans Worldwide Logistics LLC
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Qian v. K Trans Worldwide Logistics LLC
as 3:2023cv00660
Plaintiff:
Haocheng Qian
Defendant:
K Trans Worldwide Logistics LLC
NUAXESS 2 INC. v. SCLS Advisors Inc. a/k/a The Visionary Group
as 1:2023cv03548
Plaintiff:
NUAXESS 2 INC.
Defendant:
SCLS Advisors Inc. a/k/a The Visionary Group
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Mausner v. Mausner
as 1:2023cv00994
Plaintiff:
Irena K. Mausner
Defendant:
Ian O. Mausner
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In re: Alpha Entertainment LLC
as 3:2023cv00118
In Re:
Alpha Entertainment LLC
Plaintiff:
Peter Hurwitz
Defendant:
Oliver Luck
3Rd Party Defendant:
Vincent K. McMahon
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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