Cases 1 - 10 of 795
Cutler v. Cangemi et al
as 2:2024cv04078
Plaintiff:
Greg Cutler
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Podems v. Cangemi et al
as 2:2024cv04080
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Finch v. USAA Casualty Insurance Company
as 3:2024cv00679
Plaintiff:
Hugh E. Finch, Jr., DDS and Hugh E. Finch, Jr.
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Starace v. March Associates Construction, Inc. et al
as 1:2024cv02528
Plaintiff:
Charles Starace
Defendant:
March Associates Construction, Inc. and Louis D. March, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United Ohio Insurance Company v. Miller et al
as 3:2024cv00880
Plaintiff:
United Ohio Insurance Company
Defendant:
Ricky Miller, Jr., Lanette Cunningham-Lamb, Kevon Huntley and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01558
Plaintiff:
Alessandra Bellantoni
Defendant:
Capital One Financial Corporation and Capital One, N.A.
Petitioner:
Scott C. Savett, Sheryl Barnes, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Whitfield v. Buechler et al
as 1:2024cv03176
Plaintiff:
Matthew Whitfield
Defendant:
Kenneth F. Buechler, Ph.D., Evelyn S. Dilsaver, Edward L. Michael and others
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fusion Funding v. MI OPS LLC et al
as 1:2024cv01382
Plaintiff:
Fusion Funding, MI OPS LLC d/b/a Jr.'s Hometown Grill & Pub, Restaurant Investments LLC d/b/a Restaurant Investments and others
Defendant:
MI OPS LLC doing business as Jr.'s Hometown Grill & Pub, Restaurant Investments LLC doing business as Restaurant Investments and Fancy Prairie Company doing business as Fancy Prairie Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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.
