Cases 21 - 30 of 775
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv07805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Northfield Insurance Company v. J&E Core Corp. et al
as 1:2023cv06762
Plaintiff:
Northfield Insurance Company
Defendant:
J&E CORE CORP., D.P. Group General Contractors/Developers Inc., PARKSIDE TERRACE PARTNERSHIP HOUSING DEVELOPMENT FUND COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Wolkomir v. Tyson et al
as 1:2021cv01043
Plaintiff:
Michelle Wolkomir
Defendant:
Dean Banks, Robert Thurber, Jeffrey K. Schomburger and others
Sirmans v. E Trade Securities LLC
as 1:2023cv07800
Plaintiff:
Marcus Sirmans
Defendant:
E Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Schwartz v. Vault E&S Insurance Company
as 1:2023cv07485
Plaintiff:
Elchonon Schwartz
Defendant:
Vault E&S Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rosenfeld v. Amaral et al
as 1:2023cv06323
Plaintiff:
Joel M. Rosenfeld
Defendant:
Walter D. Amaral, Doug Bewsher, Scott A. Genereux and others
Fashion Leaf Garment Co. Ltd et al v. Ringer Jeans LLC et al
as 1:2019cv03381
Counter Defendant:
fashion leaf Garment Co. Ltd and CTR Holdings LLC
Defendant:
Essentials New York Apparel, LLC, Limited Fashions LLC, New Age Branding LLC and others
3Rd Party Defendant:
Ringer Jeans LLC
3Rd Party Plaintiff:
Anhui Garments Import & Export Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Van Gaasbeck v. O'Dell et al
as 7:2023cv06229
Defendant:
Kevin D. O'Dell, Michael J. Raneri, Raneri, Light & O'Dell, PLLC and others
Plaintiff:
Stephen E. Van Gaasbeck
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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