Cases 1 - 10 of 80
De Bianchi et al v. Petroleos de Venezuela, S.A.
as 1:2023cv10092
Plaintiff:
Paolo Ranuzzi De Bianchi and Cristina Di Carpegna
Defendant:
Petrleos de Venezuela, S.A. and Petroleos de Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff:
SOCAP USA, INC.
Defendant:
So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Refineria di Korsou N.V. v. Petroleos De Venezuela S.A.
as 1:2023cv04974
Plaintiff:
Refineria di Korsou N.V.
Defendant:
Petrleos de Venezuela, S.A and Petroleos De Venezuela S.A.
Cause Of Action: 28 U.S.C. § 1441 fs Removal - Foreign Sovereign Immunities Act
Di Pippo v. Anderson et al
as 2:2022cv03162
Plaintiff:
Philip A. Di Pippo
Defendant:
Kevin Anderson and TechSport Racing Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abruzzo Docg Inc. et. al. v. Acceptance Indemnity Insurance Company et. al.
as 1:2020cv04160
Plaintiff:
Abruzzo Docg Inc., FGNY PARENTCO, LLC, Bea's Tavern, Inc. and others
Defendant:
Acceptance Indemnity Insurance Company, Wesco Insurance Company, ADMIRAL INDEMNITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa v. Small
as 1:2018cv11399
Defendant:
Esq. Charles H. Small
Plaintiff:
Banca Di Credito Cooperativo di Civitanova Marche e Montecosaro Soc. Cooperativa
Cause Of Action: 28 U.S.C. § 1332
Polen Sanayi Tekstil Dis Ticaret Anonim Sirketi v. Hedaya Capital Group, Inc. et al
as 1:2018cv08184
Plaintiff:
Polen Sanayi Tekstil Dis Ticaret Anonim Sirketi
Defendant:
Original Garment Creators, LLC a/k/a Max 'n Chester, Hedaya Capital Group, Inc. and Original Garment Creators, LLC
Cause Of Action: 28 U.S.C. § 1332
D A Optical Inc. et al v. Bank of America Corporation et el
as 1:2018cv04977
Plaintiff:
DI Optical Inc., DK Optical Inc., AD Optical Inc and others
Defendant:
Doe 1, Bank of America Corporation, Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Touro College v. Fondazione Touro University Ro
as 17-3107
Petitioner - Appellant:
Touro College, Michael Newman and Sidney Simcha Fishbane
Respondent - Appellee:
Fondazione Touro University Rome Onlus, Settimio Di Nepi and Uriel Lattes
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
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