Cases 61 - 70 of 206
Victor et al v. EconLit LLC et al
as 1:2017cv10186
Plaintiff:
Adam Victor , Transnational Management Systems LLC and Transnational Management Systems II, LLC
Defendant:
EconLit LLC and Dwight Duncan
Cause Of Action: 28 U.S.C. § 1332
Webster Capital Finance, Inc. v. ILG, Inc. et al
as 3:2017cv02025
Plaintiff:
Webster Capital Finance, Inc.
Defendant:
ILG, Inc., Adam Sadler, Rachel Miller and others
Cause Of Action: 28 U.S.C. § 1332
Lefkowitz v. Westreich
as 17-3711
Plaintiff - Appellant:
Gary Lefkowitz, Individual
Defendant - Appellee:
Leslie Westreich, Individual, Shira Seidel Westreich, Adam Westreich and others
Defendant:
Citi-Manhattan Partners I, California Limited Partnership, Citi-Manhattan Patners III, California Limited Partnership, Citi Frontiers Partners, California Limited Partnership and others
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff:
Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee:
Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant:
James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff:
Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee:
Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant:
James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
Tannen v. Continuum Sales & Marketing Corp.
as 2:2017cv04886
Defendant:
Continuum Sales & Marketing Corp.
Plaintiff:
Adam Tannen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ownes Group Ltd., Inc. v. Herfield et al
as 1:2017cv05409
Plaintiff:
Ownes Group Ltd, Inc. and Owens Group Ltd., Inc.
Defendant:
Adam Herfield
Cause Of Action: 28 U.S.C. § 1332
Galanova et al v. Bailey, P.C. et al
as 1:2017cv04915
Plaintiff:
Irina Galanova and Peter Gitzis
Defendant:
Adam Leitman Bailey, P.C. , Adam Leitman Bailey , Massimo F. D'Angelo and others
Cause Of Action: 15 U.S.C. § 1692
Bramson House, Inc. v. B.F. Saul Property Company et al
as 2:2017cv02819
Defendant:
B.F. Saul Property Company and Hay Adams Holdings LLC
Plaintiff:
Bramson House, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
P&G Holdings LLC v. Zika Diagnostics, Inc. et al
as 1:2017cv00536
Defendant:
Adam Kovacevic, Reed Benson, Joshua David Brinen and others
Plaintiff:
P&G Holding LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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