Cases 1 - 10 of 150
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant:
Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff:
Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Macallan Healthcare LLC et al v. Rajagopal et al
as 1:2024cv01604
Plaintiff:
Macallan Healthcare LLC, Y&B Holdings, LLC and isaac Perlstein
Defendant:
Uma Rajagopal and Tara Surya LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Basham, Ringe y Correa, S.C. v. Arizona Beverages USA LLC
as 7:2023cv08223
Plaintiff:
Basham, Ringe y Correa, S.C.
Defendant:
ARIZONA BEVERAGES USA LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Port Milford v. Clark et al
as 3:2023cv01162
Plaintiff:
Milford Wharf Company, Inc.
Defendant:
S/Y Our Destiny, Michael A. Clark and Andrea R. Clark
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Cloudfund LLC v. Grand Medical Group LLC et al
as 2:2023cv00168
Plaintiff:
Cloudfund llc
Defendant:
Grand Medical Group LLC, DOC2U LLC, Jennings Medical Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Raistone Purchasing LLC-Series XXXVII v. Comercializadora De Papeles Y Cartones Surpapel S.A.
as 1:2022cv10221
Plaintiff:
Raistone Purchasing LLC-Series XXXVII
Defendant:
Comercializadora De Papeles Y Cartones Surpapel S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Petroleum and Transport, Inc. v. M/Y Moca
as 1:2022cv08470
Plaintiff:
American Petroleum and Transport, Inc.
Defendant:
M/Y MOCA
Cause Of Action: 46 U.S.C. § 31341 Maritime Commercial Instruments and Liens Act
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Zhu et al v. Goldberg et al
as 1:2022cv05458
Plaintiff:
Ying Zhu and M & Y Transportation LLC
Defendant:
Mi Shen Goldberg, Max Z Goldberg and Coronet Ceramics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Continental Casualty Company v. Kossoff et al
as 1:2022cv07044
Plaintiff:
Continental Casualty Company
Defendant:
Mitchell H. Kossoff, Paola Arzeno-Barbano, Carla Y. Buchanan and others
Trustee:
Albert Togut, Not Individually but Solely in His Capacity as Chapter 7 Trustee of the Estate of Kossoff PLLC
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
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