Cases 1 - 10 of 14
Surrey v. Surrey
as 1:2023cv02603
Plaintiff:
Ruth Surrey
Defendant:
Lewis Surrey
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rachunow et al v. Jamieson et al
as 1:2020cv05627
Defendant:
Jeffrey Jamieson and Annette Jamieson
Plaintiff:
Medrock Medical, P.C., Ageonics Medical, P.C. and Jeremie Ruth Rachunow
Cause Of Action: 28 U.S.C. § 1332 fr
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Okhio v. Weekes et al
as 2:2018cv07031
3Rd Party Defendant:
Monica Sandy
Plaintiff:
Telson Benjamin Okhio
Defendant:
Clarence Weekes and Ruth Weekes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gladstein v. Goldfield et al
as 3:2018cv00926
Plaintiff:
Ruth Gladstein
Defendant:
Sarann Goldfield, Alvin Goldfield, Cohen and Wolf, PC and others
Cause Of Action: 28 U.S.C. § 1332
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff:
Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant:
Katherine C. Glasgow
Defendant - Appellee:
Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff:
Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant:
Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee:
Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
Guerra et al v. Hero Nutritionals, Inc.
as 2:2016cv04563
Plaintiff:
Ruth Guerra and John Does (1-100)
Defendant:
Hero Nutritionals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elhannon Wholesale Nursery, LLC et al v. Jerome Construction, Inc. et al
as 5:2015cv00257
Plaintiff:
Elhannon Wholesale Nursery, LLC , D. James Sutton and Ruth Sutton
Defendant:
Jerome Construction, Inc., James Jerome and Felicity Harrington Purzycki
Cause Of Action: 28 U.S.C. § 1332
Claridge Associates, LLC et al v. Schepis et al
as 1:2015cv04514
Plaintiff:
Claridge Associates, LLC , Jamiscott, LLC , Leslie Schneider and others
Defendant:
Anthony Schepis , Frank Canelas , Ruth Canelas and others
Cause Of Action: 28 U.S.C. § 1332
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