Cases 1 - 10 of 12
Colandro v. Bates, et al
as 2:2021cv05374
Plaintiff:
Anthony Colandro
Defendant:
Edward L. Bates III, Bates Investment Group. LLC and Bates Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bates et al v. Dev A Concepts, LLC
as 1:2020cv09056
Plaintiff:
JENNIFER WHITCOMB, CARMEN ROSA, GEORGEANN BENEDICT and others
Defendant:
DEV A CONCEPTS, LLC and Dev A Concepts, LLC a Delaware Limited Liability Company doing business as Deva Curl
Cause Of Action: 28 U.S.C. § 1441 nr
Bavaro v. Polymeropoulos, M.D. et al
as 1:2020cv01584
Defendant:
Kenneth Bate, Vincent J. Milano, Police Officer James Kelly and others
Plaintiff:
Michael Bavaro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Williams v. Polymeropoulos et al
as 1:2019cv04293
Defendant:
Howard H. Pien, Richard W. Dugan, Vincent J. Milano and others
Plaintiff:
Samuel Williams
Cause Of Action: 28 U.S.C. § 1331
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
Moskovitz et al v. Jaffe et al
as 1:2016cv05752
Plaintiff:
James Moskovitz and JMJ Films, Inc.
Defendant:
Robert Jaffe , James Bates , Martin Pelcin and others
Cause Of Action: 28 U.S.C. § 1332
Knowledge Delivery Systems, Inc. v. Harris et al
as 1:2014cv07964
Plaintiff:
Knowledge Delivery Systems, Inc.
Defendant:
Kimberly (Bates) Harris and Jane Kennedy
Cause Of Action: 28 U.S.C. § 1332
Parker et al v. Higher One Holdings, Inc. et al
as 3:2012cv01788
Plaintiff:
Ashley B. Parker , Bailey Bates , Rachel Hancock and others
Defendant:
Higher One Holdings, Inc. and Bancorp Bank
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Higher One OneAccount Marketing and Sales Practices Litigation
as 3:2012md02407
Plaintiff:
Ashley B. Parker , Bailey Bates , Rachel Hancock and others
Defendant:
Higher One Holdings, Inc. , Bancorp Bank and Wright Express Financial Services Corporation
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
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