Cases 21 - 30 of 140
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Homesite Insurance Company of New York v. K&K Construction, Inc.
as 1:2022cv00023
Plaintiff:
Homesite Insurance Company of New York as subrogee of Polina Margasova and Homesite Insurance Company of New York
Defendant:
K&K Construction a/k/a Katselnik & Katselnik Group, Inc. a/k/a Katselnik & Katselnik, Inc. and a/k/a K&K Group, Inc., K&K Construction, Inc., Katselnik & Katselnik Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baumholzer v. Huntington Capital Resources, Ltd. et al
as 1:2021cv05352
Defendant:
Veterans Services, Ltd., Huntington Capital Resources, Ltd., Paul Sarkis and others
Alternative Dispute Resolution (Adr) Provider:
Denis K. Muhilly
Plaintiff:
David Baumholzer
Cause Of Action: 28 U.S.C. § 1332 bc
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv05264
Defendant:
Bumak African Stores, Olubunmi Adeola Akintoye, Oluranti D Akintoye and others
Plaintiff:
Beatrice Bamishile-Richards and Oluwafisayo Meshioye
Cause Of Action: 28 U.S.C. § 1332 fr
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al
as 1:2021cv03035
Defendant:
Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff:
Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
Vantage Bank Texas v. Chaudhry et al
as 7:2020cv10446
Defendant:
Harvinder K. Chaudhry, Jairaj Singh Chaudhry and H.K. Chaudhry, LLC
Plaintiff:
Vantage Bank Texas
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Ceasefire Protection
as 7:2020cv06327
Alternative Dispute Resolution (Adr) Provider:
Ceasefire Protection a/k/a Ceasefire Protection Inc., Ceasefire Inc., and/or Ceasefire Sprinkler Company, LLC
Plaintiff:
Great American Insurance Company
Defendant:
Ceasefire Protection, Ceasefire Protection, Inc., Ceasefire, Inc. and others
Cause Of Action: 07 U.S.C. § 1
Douglas et al v. K & W Enterprises LLC et al
as 3:2020cv01090
Plaintiff:
Phillip G. Douglas and Jadalyn Douglas
Defendant:
K & W Enterprises LLC doing business as Kia of East Hartford and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Vanguard Logistics (USA), Inc. v. Blujay Solutions Ltd.
as 1:2020cv04383
Defendant:
BLUJAY SOLUTIONS LTD. f/k/a KEWILL INC.
Plaintiff:
VANGUARD LOGISTICS (USA), INC. f/k/a NACA LOGISTICS (USA), INC.
Cause Of Action: 28 U.S.C. § 1332
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