Cases 11 - 20 of 132
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant:
Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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 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
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
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
Hyundai Capital America v. Nemet Motors LLC et al
as 1:2019cv05506
Defendant:
Nemet Motors LLC and Scott A. Perlstein, Sr.
Plaintiff:
Hyundai Capital America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Norris v. NBA Properties, Inc. et al
as 1:2019cv06020
Plaintiff:
Paul V. Norris, Sr.
Defendant:
Scott Stanchak, Mark Tatum, Melissa Rosenthal and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. DeMartino, Sr. et al
as 7:2019cv02533
Defendant:
Dramm Holdings, LLC, Cecelia Salera, Sarah DeMartino and others
Plaintiff:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Truck Insurance Exchange v. Paonessa, Sr. et al
as 1:2018cv00578
Plaintiff:
Truck Insurance Exchange
Defendant:
Michael J Paonessa, Sr., Michael J Paonessa, Jr., Lindsey R. Cortes and others
Cause Of Action: 28 U.S.C. § 1332
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