Cases 11 - 20 of 103
Buono v. Bellini et al
as 1:2022cv00244
Plaintiff:
John Buono
Defendant:
Anthony M. Bellini, The Law Firm of Anthony M. Bellini and Hopeann Buono
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff:
MSV Synergy, LLC and Mark Barron
Defendant:
Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Ari Friedman
Cause Of Action: 09 U.S.C. § 204 Venue
Eitan Segal Law Office et al v. Hecht et al
as 3:2021cv00753
Defendant:
Samuel Hecht, Zevulun Associates, LLC, 173-175 Park LLC and others
Plaintiff:
Eitan Segal and Eitan Segal Law Office
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
Roa v. Alsuraimi et al
as 3:2021cv00362
Defendant:
New Britain Auto Sales, Consumer Law Group LLC, Daniel S Blinn and others
Plaintiff:
Wanda Roa
Cause Of Action: 15 U.S.C. § 1601
Tov V'Chesed Foundation v. Ghent et al
as 3:2020cv01919
Defendant:
Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC and others
Plaintiff:
Tov V'Chesed Foundation
Cause Of Action: 28 U.S.C. § 1332
Mortimer v. Grodsky et al
as 1:2020cv08192
Defendant:
Bill Wilson, Scott Grodsky, Elizabeth Horneff and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1331 fr
Migliore v. Hofstra University - Maurice A. Deane School of Law
as 2:2020cv03671
Plaintiff:
Matthew Migliore
Defendant:
Hofstra University - Maurice A. Deane School of Law
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norwich Commercial Group, Inc. v. Bottella et al
as 3:2020cv00539
Defendant:
Tammy A. Bottella and Law Office of Tammy A. Bottella, P.C.
Plaintiff:
Norwich Commercial Group, Inc. and Norwich Commercial Group, Inc. doing business as Norcom Mortgage
Cause Of Action: 28 U.S.C. § 1332
Zabit v. Brandometry, LLC et al
as 1:2020cv00555
Defendant:
LAM Associates, Brandlogic Corp., Phil Bak and others
Plaintiff:
William Zabit
Cause Of Action: 28 U.S.C. § 1332 fr
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