Cases 1 - 4 of 4
USAA General Indemnity Company v. Kennedy et al
as 2:2020cv03883
Defendant:
Long Island Neurosurgical & Pain Specialists, PLLC, Joseph Delcasse, MD, New York Orthopaedic & Comprehensive Medical Services, P.C. and others
Plaintiff:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
P&G Auditors and Consultants, LLC v. Mega International Commercial Bank Co., Ltd.
as 1:2018cv09232
Plaintiff:
P&G Auditors and Consultants, LLC
Defendant:
Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
P&G Holdings LLC v. Zika Diagnostics, Inc. et al
as 1:2017cv00536
Defendant:
Adam Kovacevic, Reed Benson, Joshua David Brinen and others
Plaintiff:
P&G Holding LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
American Express Bank, FSB v. Landolfo et al
as 1:2009cv00203
Plaintiff:
American Express Bank, FSB
Defendant:
Paul J. Landolfo and P & G, Packaging, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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