Cases 1 - 10 of 48
Going Easy Extractions, LLC v. Hirsh et al
as 5:2024cv00396
Plaintiff:
Going Easy Extractions, LLC
Defendant:
Douglas S. Hirsh, Radovan Hrinda, Tom Ralston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Micro Fines Recycling Owego LL v. Clarkson
as 22-513
Plaintiff / Appellant:
Micro Fines Recycling Owego LLC
Defendant / Appellee:
Tom Clarkson and 1199541 Ontario, Inc.
Defendant:
Ferrex Engineering, Ltd.
American Express National Bank v. Tom Biscardi Associates, LLC et al
as 1:2021cv02482
Defendant:
Tom Biscardi Associates, LLC d/b/a Bigfoot Project Investments, Inc., Carmine Biscardi and Tom Biscardi Associates, LLC
Plaintiff:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1446 bc
Ballon Stoll Bader & Nadler, P.C . v. Lynn Brands, LLC et al
as 1:2021cv01215
Defendant:
Tom Nguyen, Kathy Wang, John Does 1-20 and others
Plaintiff:
Ballon Stoll Bader & Nadler, P.C .
Cause Of Action: 28 U.S.C. § 1332 bc
Cotiviti, Inc. et al v. Deagle et al
as 1:2020cv02730
Defendant:
Rebecca Husband, Tom Magnotta, Cory Deagle and others
Plaintiff:
Cotiviti USA, LLC, Cotiviti Holdings, Inc. and Cotiviti, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
Tom Lange Company International et al v. MSC Mediterranean Shipping Company S.A. et al
as 1:2020cv00984
Defendant:
M/V MSC AVNI, LCL Caribbean Corporation, MSC MEDITERRANEAN SHIPPING COMPANY S.A. A/K/A MSC (USA) INC. and others
Plaintiff:
Foodinvest Chile S.A., Tom Lange Company International and Tom Lange Co. Intl.
Cause Of Action: 28 U.S.C. § 1333 ad
Label, LLC v. Tom James Company
as 1:2019cv11564
Plaintiff:
Label, LLC
Defendant:
Tom James Company
Cause Of Action: 28 U.S.C. § 1332 oc
Creswell Investments, LTD. v. Brazil+Qi Limited et al
as 1:2019cv01419
Defendant:
TOM CAUCHOUIS, BRAZIL+QI LIMITED and PETER LAUDANO
Plaintiff:
CRESWELL INVESTMENTS, LTD.
Cause Of Action: 28 U.S.C. § 1332 oc
York Insurance Co. of Maine v. Donaco, Inc. et al
as 3:2019cv00013
Plaintiff:
York Insurance Co. of Maine
Defendant:
Donaco, Inc., Lisa Doggart, New England Homes, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
