Cases 31 - 40 of 94
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant:
"John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff:
Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sidman et al v. Shaya B. Pacific I LLC
as 1:2015cv07426
Defendant:
"John Doe # 1 through John Doe # 10", "John Doe Entity", Concord Arena Parking, LLC and others
Plaintiff:
Bas Parking Group Pacific, LLC, Betsy Vonn Ginn, William T Horner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Government Employees Insurance Company et al v. Avir Surgical Supply, Inc. et al
as 1:2015cv01216
Defendant:
Avir Surgical Supply, Inc., Bilt-Rite Orthopedics & Safety Inc., Yury Epelman and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cumberland Farms, Inc., et al v. Keshtgar, et al
as 2:2015cv00580
Defendant:
Cedarhurst Development Corp., John Doe Corporations 1 through 10, John and Jane Does 1 through 10 and others
Plaintiff:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
AmTrust North America, Inc. et al v. Safebuilt Insurance Services, Inc. et al
as 1:2014cv09494
Plaintiff:
AmTrust North America, Inc. and Technology Insurance Company, Inc.
Defendant:
Safebuilt Insurance Services, Inc. , The Taft Companies, LLC , Preferred Global Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Shawnlee Construction, LLC v. J.K. Scanlan Company, Inc. et al
as 1:2013cv08625
Plaintiff:
Shawnlee Construction, LLC
Defendant:
J.K. Scanlan Company, Inc., John Scanlan, Orchard Hills of Newburgh, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cougentakis v. Strategic Media I L.L.C. et al
as 1:2013cv08361
Plaintiff:
Photios Cougentakis
Defendant:
Strategic Media I, L.L.C., Marc H. Bell, Daniel C. Staton and others
Cause Of Action: 28 U.S.C. § 1332
Mid Atlantic Framing, LLC v. Varish Construction, Inc. et al
as 3:2013cv01376
Plaintiff:
Mid Atlantic Framing, LLC
Defendant:
Varish Construction, Inc., Ava Realty Ithaca, LLC, Ava Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
Associated Mortgage Bankers, Inc. v. Calcon Mutual Mortgage LLC et al
as 2:2013cv05927
Plaintiff:
Associated Mortgage Bankers, Inc.
Defendant:
Arlene Baltazar, Calcon Mutual Mortgage LLC, Mathew Dlugolenksi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dicroce v. Wells Fargo Bank, N.A., et al
as 1:2013cv01768
Plaintiff:
Nancy A. Dicroce
Defendant:
Fidelity National Property and Casualty Insurance Company, John Doe Entities 1-25, John Does 1-25 and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
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