Cases 11 - 20 of 216
Al-Bahar v. Lockhart
as 1:2024cv00682
Plaintiff:
NOUF AL-BAHAR
Defendant:
ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff:
Katherine Cammayo
Defendant:
1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Irving Weinstein v. ATH Holdings LLC et al
as 1:2024cv00332
Plaintiff:
Irving Weinstein
Defendant:
ATH HOLDINGS LLC, ATH NY CM LLC d/b/a ARTECHOUSE and ATH NY CM LLC doing business as Artechouse
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Holder v. Grand Brands, Inc. d/b/a The True Citrus CO
as 1:2023cv10754
Plaintiff:
Ronique Holder
Defendant:
Grand Brands, Inc. D/B/A The True Citrus CO and Grand Brands, Inc. doing business as The True Citrus CO
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shad et al v. Zachter PLLC et al
as 1:2023cv10724
Plaintiff:
RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant:
ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Richard et al v. Grossman Companies, Inc. et al
as 3:2023cv01314
Plaintiff:
Jean Y Richard and Virgina Richard
Defendant:
The Grossman Companies, Inc., David B Grossman and Grossman Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
National General Insurance et al v. Central Garden & Pet Company et al
as 2:2023cv07126
Plaintiff:
National General Insurance and Michael Porter
Defendant:
Central Garden & Pet Company as assignee of Central Garden & Pet Company d/b/a Aqueon Products, Petsmart LLC, Central Garden & Pet Company doing business as Aqueon Products and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pepe, Jr. v. Kenev Inc. et al
as 7:2023cv07747
Plaintiff:
Anthony Pepe, Jr
Defendant:
Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff:
Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant:
Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff:
Nairi Barsegyan Collins
Defendant:
Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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