Cases 11 - 20 of 106
Midvale Indemnity Company v. Arevalos Construction Corp. et al
as 1:2022cv00097
Plaintiff:
Midvale Indemnity Company
Defendant:
Arevalos Construction Corp., Victor Siguencia Zuniga, 625 Halsey LLC and others
Cause Of Action: 28 U.S.C. § 2201
Midvale Indemnity Company v. Arevalos Construction Corp. et al
as 2:2022cv00097
Plaintiff:
Midvale Indemnity Company
Defendant:
Arevalos Construction Corp., Victor Siguenza Zuniga, 625 Halsey LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
as 1:2021cv05433
Plaintiff:
U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC, and others
Defendant:
AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Ormeno v. Relentless Consulting Inc et al
as 1:2021cv01643
Defendant:
Relentless Consulting Inc, W Entertainment, Juan Toro individually doing business as Relentless Agency and others
Plaintiff:
Victor Ormeno individual doing business as KH Entertainment and Victor Ormeno doing business as KH Entertainment
Cause Of Action: 28 U.S.C. § 1332 ds
American Empire Surplus Lines Insurance Company v. Empire Control Abatement, Inc. et al
as 2:2021cv00953
Defendant:
Station Plaza I, LLC, Victor Cueva, New York City Transit Authority and others
Counter Claimant:
Gateway Demo/Civil Corp. and 3rd Track Constructors
Plaintiff:
American Empire Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Neuman v. Garcia et al
as 1:2020cv10723
Defendant:
Pillo Financial Consulting Corp., Pillo Portsmouth Holding Company, LLC, Jose Garcia and others
Plaintiff:
Phil Neuman
Cause Of Action: 28 U.S.C. § 1332 bc
Hayes v. Turner et al
as 1:2020cv06269
Defendant:
Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Plaintiff:
Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv06272
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant:
Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee:
St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant:
Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
Stanise v. Loria
as 1:2020cv02769
Plaintiff:
John Stanise
Defendant:
Victor Loria
Cause Of Action: 28 U.S.C. § 1332 bc
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