Cases 1 - 10 of 637
BSG CORP. f/k/a BIO-SIGNAL GROUP, CORP. et al v. NEW ENTERPRISES LTD. et al
as 1:2024cv07050
Defendant:
Subramaniam Subbiah and NEW ENTERPRISES LTD.
Plaintiff:
BSG CORP. f/k/a BIO-SIGNAL GROUP, CORP. and PUNJAB PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Duffy v. Lynch et al
as 1:2024cv06945
Defendant:
Shawn M. Guertin, C. David Brown II, Michael F. Mahoney and others
Plaintiff:
Sonia Duffy
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Silva v. Lynch et al
as 1:2024cv06892
Plaintiff:
Nathan Silva
Defendant:
C. David Brown, J. Scott Kirby, CVS Health Corportation and others
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
The United States of America, for the use and benefit of Level Supply, LLC v. Michael Anthony Contracting, Corp. et al
as 1:2024cv05895
Defendant:
Michael Anthony Contracting, Corp., Peace Officers John Doe 1 through 5, QBE Insurance Corp. and others
Plaintiff:
The United States of America, for the use and benefit of Level Supply, LLC f/k/a LVLST Capital I, L.L.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Valle v. Dellomo et al
as 3:2024cv01327
Defendant:
Sharon M. Leite, Jack Krause, Donna Dellomo and others
Plaintiff:
Diego Valle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kralles v. Liberty Mutual Insurance et al
as 1:2024cv00652
Defendant:
Liberty Mutual Insurance and Liberty Insurance Corporation
Plaintiff:
Samuel F. Kralles
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
ANDERSON KILL P.C. v. CATEGORY V BIOTECH, INC. F/K/A 4CABLETV INTERNATIONAL INC.
as 1:2024cv05058
Plaintiff:
ANDERSON KILL P.C.
Defendant:
CATEGORY V BIOTECH, INC. F/K/A 4CABLETV INTERNATIONAL INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Unknown Plaintiff v. Varaluz LLC et al
as 7:2024cv04873
Defendant:
VARALUZ, Kalamata Capital Group, LLC, LaForge Design Corp. and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MAHONEY et al v. Whiteman Osterman & Hanna, LLP et al
as 1:2024cv04861
Defendant:
Whiteman Osterman & Hanna, LLP and ESQ. VINCENT VALENZA
Plaintiff:
JDM ENTERPRISES, INC. f/k/a NOBLE GAS SOLUTIONS, INC. and J. DAVID MAHONEY
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
as 1:2024cv03911
Plaintiff:
Flagstar Financial & Leading, LLC f/k/a Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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