Cases 31 - 40 of 280
Tricot Industries Pvt. Ltd. et al v. Digital Brands Group, Inc. et al
as 1:2023cv00597
Plaintiff:
TRICOT INDUSTRIES Pvt. Ltd. and Shakti K Golyan
Defendant:
Does 1-10 Digital Brands Group, Inc, dba DSTLD a/ka/ Denim.LA, Inc., Does 1-10 Digital Brands Group, Inc, dba DSTLD a/ka/ Denim.LA, Inc, Digital Brands Group, Inc. doing business as DSTLD also known as Denim.LA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilson et al v. BMG Rights Management (US) LLC et al
as 1:2023cv00281
Plaintiff:
Linda Wilson, Robin Lynn Wilson, LaTina Wilson and others
Defendant:
BMG Rights Management (US) LLC and Does 1 through 10
Alternative Dispute Resolution (Adr) Provider:
DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Elavon, Inc. v. Silvertown of NY, Inc.
as 22-2886
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
Ballon Stoll, P.C. v. Cutler et al
as 1:2023cv00366
Plaintiff:
Ballon Stoll, P.C.
Defendant:
Avraham Cutler, Cutler Gordon and Warga, PLLC, David S. Cutler and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Winwear Limited v. North South US Inc. et al
as 1:2022cv05418
Plaintiff:
Winwear Limited
Defendant:
North South US Inc. doing business as North South Trading doing business as North South LLC, Mohammed N Islam, Citi Freight Logistics Inc. and others
Cross Defendant:
North South US Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RVW Productions Corporation et al v. Hiscox Insurance Company, Inc.
as 1:2022cv08850
Plaintiff:
RVW Productions Corporation, Nicholas Loeb and Cathy Beckerman
Defendant:
Hiscox Insurance Company, Inc., John and Jane Does 1-10 and ABC Entities 1-10
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Torshare Ltd. v. Caion Corporation Company, et al
as 2:2022cv06418
Defendant:
Caion Corporation Company, GLLUSA, Does 1-10 and others
Plaintiff:
Torshare Ltd. and SHENZHEN TORSHARE TECHNOLOGY CO., LTD.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Columbo v. Philips Bryant Park LLC et al
as 1:2022cv00775
Plaintiff:
Philip Columbo
Defendant:
Philips Bryant Park LLC, Philips International Holding Corp., ASG Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Progressive Express Insurance Company v. KKN Transport, Inc. et al
as 1:2022cv06394
Plaintiff:
Progressive Express Insurance Company
Defendant:
KKN Transport, Inc., Oneil Plasencia, MD S. Alam and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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