Cases 81 - 90 of 770
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Admiral Container Lines of Malta v. USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179 et al
as 1:2021cv11069
Plaintiff:
Admiral Container Lines of Malta
Defendant:
XYZ Corporation, John Does 1-100 and USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
CT Espresso LLC v. Lavazza Premium Coffees Corp. et al
as 1:2022cv00377
Plaintiff:
CT Espresso LLC
Defendant:
Lavazza Premium Coffees Corp., Luigi Lavazza S.p.A. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Garrett v. ITM TwentyFirst, LLC et al
as 3:2022cv00089
Plaintiff:
Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does and ABC Corporations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
MSC Mediterranean Shipping Company S.A. v. Baltic Auto Shipping, Inc. et al
as 1:2021cv07660
Plaintiff:
MSC Mediterranean Shipping Company S.A.
Defendant:
Baltic Auto Shipping, Inc., Trips Logistics Corp., Fathi Mohamed Abdusalam Aldukali and others
Cause Of Action: 46 U.S.C. § 30304
YY Global Supply Inc. v. Safe and Clean Protection, LLC et. al.
as 2:2021cv06244
Plaintiff:
YY Global Supply Inc.
Defendant:
Safe and Clean Protection, LLC, AMS Ventures LLC, Aaron Sells and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Massachusetts Bay Insurance Co. et al v. Seneca Insurance Company Inc et al
as 1:2021cv09184
Plaintiff:
Massachusetts Bay Insurance Co. and Hanover Insurance Group Inc.
Defendant:
Seneca Insurance Company Inc, Great American Alliance Insurance Company, 2939, LLC and others
Interested Party:
RI XIAN WANG, Mei Ying Lin, Linda Weiss and others
Cause Of Action: 05 U.S.C. § 8705
Zanotti et al v. Invention Submission Corporation et al
as 7:2018cv05893
Defendant:
John Doe Companies 1-10, John Doe Individuals 1-10, Smithlilly Manufacturing and others
Plaintiff:
Ronese Brooks, Sherry Porter, On Behalf of Themselves and All Other Persons Similarly Situated, Julie Zanotti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Construction Directions, LLC et al v. Phoenix Building Corp. et al
as 7:2018cv05938
Defendant:
Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff:
Elliot Porco and Construction Directions, LLC
Cause Of Action: 18 U.S.C. § 1961
Westchester Fire Insurance Company v. Solar OpCo, LLC et al
as 1:2021cv06232
Plaintiff:
Westchester Fire Insurance Company
Defendant:
Solar OpCo, LLC f/k/a Brightergy, LLC, Solar Leasing, LLC f/k/a Brightergy, LLC, BrightergySavings1, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
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