Cases 101 - 110 of 165
Binder et al v. SE Opportunity Fund, LP et al
as 1:2012cv00954
Plaintiff:
Bryan Binder and 553 West 174th St. LLC
Defendant:
SE Opportunity Fund, LP , Seth Miller, Seymor Hurwitz and others
Cause Of Action: 28 U.S.C. § 1441
Miller Tabak & Co., LLC v. Nomad Energy, Inc. et al
as 1:2012cv00117
Plaintiff:
Miller Tabak & Co., LLC
Defendant:
Nomad Energy, Inc. and Nomad Energy Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Schafler v. HSBC Bank USA et al
as 1:2011cv01049
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, Scott Miller, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. Berkshire Life Insurance Company of America
as 2:2011cv04890
Defendant:
Berkshire Life Insurance Company of America
Plaintiff:
Scott H. Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 1:2011cv03179
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Miller v. Provident Life and Casualty Insurance Company
as 1:2011cv00691
Plaintiff:
Marcia Miller
Defendant:
Provident Life and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Halaby, v. Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix et al
as 6:2011cv06034
Plaintiff:
Samuel A. Halaby, Jr.
Defendant:
Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix , Zaveri Oil and Gas, Ltd., , Sonnier-Miller Well Partnership 1994 and others
Cross_claimant:
SSS Drilling Co. and Stephen Burchett
Cross_defendant:
Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix , Kusum Zaveri , Zaveri Oil and Gas, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
Potapova et al v. Duncan Interiors, Inc. et al
as 1:2011cv00132
Plaintiff:
Natalia Potapova and Roman Klimenko
Defendant:
Duncan Interiors, Inc. , Kimberley Miller , Turner Duncan and others
Cause Of Action: 28 U.S.C. § 1332
Mazloum v. Intercontinental Commerce Corporation et al
as 1:2010cv09347
Plaintiff:
Nabeel Mazloum
Defendant:
Intercontinental Commerce Corporation, Ekram J. Miller, John Doe and others
Cause Of Action: 28 U.S.C. § 1391
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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