Cases 21 - 30 of 31
Caro et al v. Fidelity Brokerage Services et al
as 3:2014cv01028
Plaintiff:
Marshall Caro and Indii.com USE, LLC
Defendant:
Fidelity Brokerage Services, Katherine Ho, Bill Rothfarb and others
Cause Of Action: 28 U.S.C. § 1332
Friedman v. SThree Plc. et al
as 3:2014cv00378
Plaintiff:
Dan Friedman
Defendant:
SThree Plc., SThree Inc., Huxley Associates Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Anesthesiology Consultants, L.L.C. et al v. Prime Medical Billing and Mgmt. LLC, et al
as 7:2013cv06317
Plaintiff:
Carib Equipment, L.L.C., Anesthesiology Consultants, L.L.C., Virgin Islands Pain Management Associates, L.L.C. and others
Defendant:
Prime Medical Billing and Mgmt. LLC,, Rocco Ungaro, Michael Rotondaro and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gelant Company, Inc. v. Leonard et al
as 1:2012cv01647
Defendant:
ASAP Coach Rebuilders, Inc., ASAP Coach Rebuilders, LLC, All Points Group, LLC and others
Plaintiff:
Gelant Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beverage et al v. Pullman & Comley LLC et al
as 3:2012cv00102
Plaintiff:
Bill Beverage and Sue Beverage
Defendant:
Pullman & Comley LLC and D. Robert Morris
Cause Of Action: 28 U.S.C. § 1332
Wood v. Bill Cooke Imports, Inc.
as 11-4497
Plaintiff - Appellant:
Julia Wood
Defendant - Appellee:
Maguire Automotive LLC, as successor to Bill Cook Imports, Inc., AKA Bill Cooke Imports, Inc. and Volvo Cars of North America, LLC
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Hagerbrant et al
as 1:2010cv04825
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Defendant:
Eric Hagerbrant, Imaging Arts Billing Services, Inc., Imaging Management Services of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wood v. Bill Cooke Imports, Inc. et al
as 5:2009cv00640
Plaintiff:
Julia Wood
Defendant:
Bill Cooke Imports, Inc. and Volvo Cars of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Indemnity Company v. Schepp et al
as 1:2007cv01820
Plaintiff:
Travelers Indemnity Company
Defendant:
Robert Scott Schepp, Preferred Medical Imaging, PC, Deajess Medical Imaging, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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