Cases 31 - 40 of 418
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
Laba v. JBO Worldwide Supply Pty Ltd
as 22-2839
Plaintiff / Appellant:
Remi Laba
Defendant / Appellee:
JBO Worldwide Supply Pty Ltd
Defendant:
Orange Butterfly Holdings (Mauritius) International Limited, Pericles Lantz, Brand Essence Hospitality Group LLC, DBA Bagatelle and others
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
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
Martinez v. Vroom, Inc. et al
as 1:2022cv07631
Plaintiff:
Emely Reyes Martinez
Defendant:
Vroom, Inc., Vroom Automotive, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Marquess v. Cardflex, Inc.
as 22-1822
Plaintiff / Appellant:
Gregory Marquess, DBA Skinitems.com and Skintrigue, Inc.
Defendant / Appellee:
Cardflex, Inc., DBA Cliq, Wells Fargo Bank, N.A., John Does 1-10 Inclusive and others
Liberty Mutual Insurance Company et al v. Chand Medical P.C. et al
as 2:2022cv04658
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Chand Medical P.C., Rajesh Kumar Chand Vindhya, M.D. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al
as 1:2022cv06235
Plaintiff:
GARY BEAUMONT
Defendant:
Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Goldfine v. Schreiber et al
as 1:2022cv00348
Plaintiff:
Yitzhak Goldfine
Defendant:
Herman Schreiber and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
300 W 110th 19B LLC v. Board of Managers of Towers on the Park Condominium et al
as 1:2022cv00585
Plaintiff:
300 W 110th 19B LLC
Defendant:
Board of Managers of Towers on the Park Condominium and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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.
