Cases 11 - 20 of 23
Ariza et al v. Luxottica Retail North America
as 1:2017cv05216
Plaintiff:
David Soukup, Luxottica Retail North America Inc., Yesenia Ariza and others
Defendant:
Luxottica Retail North America Inc. doing business as Lenscrafters
Consolidated Plaintiff:
Gracelynn Tenaglia and Kathleen Infante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Accelerated DME Recovery, Inc. et al
as 1:2016cv00132
Counter Claimant:
Accelerated DME Recovery, Inc., Mark Kramer, M.D. and Arthur Pinkhasov
Defendant:
Accelerated DME Recovery, Inc., Jason Baynes, M.D., Randall Ehrlich, M.D. and others
Counter Defendant:
Geico Casualty Company, Geico Casualty Company, Geico General Insurance Company and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Monarch Payroll, Inc. et al
as 1:2015cv03642
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Monarch Payroll, Inc. , Daniel Cox and Stuart Grant
Cause Of Action: 28 U.S.C. § 1332
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Brown v. Play It! Amusements, Inc. et al
as 1:2013cv07558
Plaintiff:
C. Stuart Brown
Defendant:
Play It! Amusements, Inc., Sega Holdings U.S.A., Inc., Sega Amusements, U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stuart v. Stuart et al
as 7:2013cv04640
Plaintiff:
Michael J. Stuart
Defendant:
Clarence L. Stuart, Jr. and Shirley A. Felder
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Firestone and Parson,Inc., v. Zimmerman et al
as 1:2013cv03408
Plaintiff:
Firestone and Parson,Inc.,
Defendant:
Jodi Zimmerman , Benjamin Green and Stuart J. Zimmerman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant:
Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff:
Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Stuart v. Stuart et al
as 3:2012cv00159
Plaintiff:
Michael J. Stuart
Defendant:
Clarence L. Stuart, Jr., Estate of Elizabeth M. Stuart, Pamela L. Stuart and others
Cause Of Action: 18 U.S.C. § 1962
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