Cases 21 - 30 of 184
Plaintiff v. Defendant
as 2:2022cv01487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Neuhauser v. Republic of Argentina
as 1:2022cv00768
Plaintiff:
ALEXANDER NEUHAUSER
Defendant:
Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
136 Field Point Circle Holding Company, LLC v. Razinski et al
as 1:2021cv11076
Plaintiff:
136 Field Point Circle Holding Company, LLC
Defendant:
Alexander Razinski, Tanya Razinski and Invar International Holdings Inc.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Snowbridge Advisors LLC et al v. ESO Capital Partners UK LLP et al
as 1:2021cv09086
Defendant:
Soho Square Capital LLP, ESO Capital Partners UK LLP, ESO Capital Advisors LLP and others
Plaintiff:
Snowbridge Advisors LLC and Snowbridge Securities LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wittman et al v. Leute et al
as 3:2021cv01203
Plaintiff:
Matthew Wittman and Carol Wittman
Defendant:
Alexander Leute, Intense Movers, Inc. and William R Leute, III
Cause Of Action: 28 U.S.C. § 1332
Tucker et al v. Parker et al
as 2:2021cv04444
Plaintiff:
Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant:
Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Banilover v. Geico General Insurance Company
as 1:2021cv04251
Plaintiff:
Alexander Banilover
Defendant:
Geico General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Empire Surplus Lines Insurance Company v. Clearview SM, Inc. et al
as 1:2021cv04230
Plaintiff:
American Empire Surplus Lines Insurance Company
Defendant:
Clearview SM, Inc., The City of New York, Church 2415 Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332
Alexander Historical Auctions LLC v. Evo Merchant Services, LLC et. al.
as 2:2021cv03134
Defendant:
Evo Payments International, LLC and Evo Merchant Services, LLC
Plaintiff:
Alexander Historical Auctions, LLC and Alexander Historical Auctions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
42 West LLC v. Gould
as 1:2021cv01581
Defendant:
Alexander S. Gould and Alex Gould
Plaintiff:
42 West LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
