Cases 41 - 50 of 1,401
TD Bank N.A. v. 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel
as 1:2024cv00930
Plaintiff:
TD Bank N.A.
Defendant:
202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ahearn Holtzman, Inc. v. DCIM Solutions LLC d/b/a Critical Environments Group et al
as 7:2024cv00755
Plaintiff:
Ahearn Holtzman, Inc.
Defendant:
DCIM Solutions LLC d/b/a Critical Environments Group, Michael Hess McClain, Steve Hoffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McCollum v. Freda et al
as 1:2024cv00716
Plaintiff:
Portia McCollum
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Forte Construction Corp. v. Distinctive General Contracting LLC et al
as 1:2024cv00727
Plaintiff:
FORTE CONSTRUCTION CORP and Forte Construction Corp.
Defendant:
DISTINCTIVE GENERAL CONTRACTING LLC d/b/a ADVANCED POLISH SYSTEM, BRUNO CARDOSO, ROSA CARDOSO and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The United States of America v. Cornerstone Contracting, Inc. et al
as 6:2024cv06067
Plaintiff:
The United States of America for the use and benefit of Northstar Demolition and Remediation, Inc., d/b/a LVI Environmental Services
Defendant:
Cornerstone Contracting, Inc., AFCI-CCI JV One, LLC and Western Surety Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Exzac, Inc. d/b/a Matrix International Financial Services v. Netspend Corporation
as 1:2024cv00710
Plaintiff:
Exzac, Inc. d/b/a Matrix International Financial Services and Exzac, Inc. doing business as Matrix International Financial Services
Defendant:
Ouro Global, Inc., f/k/a Netspend Corporation and Netspend Corporation
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Zim Integrated Shipping Services Ltd. v. Entrepots ET Transport Barbes et al
as 1:2024cv00552
Counter Defendant:
Zim Integrated Shipping Services Ltd.
Defendant:
ENTREPOTS ET TRANSPORT BARBES d/b/a SEAFRIGO GROUP LE HAVRE, LA BOULANGERIE DES GOURMETS and Entrepots ET Transport Barbes doing business as Seafrigo Group Le Havre
Counter Claimant:
SEAFRIGO USA.INC. and Entrepots ET Transport Barbes
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
WATFORD SPECIALTY INSURANCE COMPANY v. MRJC, Inc. d/b/a That Meetball Place
as 1:2024cv00308
Plaintiff:
WATFORD SPECIALTY INSURANCE COMPANY
Defendant:
MRJC, Inc. d/b/a That Meetball Place
Interested Party:
Richard Larosa, Lori Larosa and Phillip Grippo
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Negotiatus Corp. v. Viola, Inc. et al
as 1:2024cv00243
Plaintiff:
Negotiatus Corp. doing business as Order Co.
Defendant:
Viola Inc., VB Brands California LLC, Viola Portland LLC and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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