Cases 21 - 30 of 315
Bartolotti v. Simpson Imports, Ltd.
as 1:2023cv03900
Plaintiff:
Louis Bartolotti
Defendant:
Simpson Imports, Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Browne v. Ezricare LLC et al
as 1:2023cv01019
Plaintiff:
Demany Browne
Defendant:
Ezricare LLC, Delsam Pharma LLC and Global Pharma Healthcare Private Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
RH9 Group, LLC et al v. Alon Zakaim Fine Art Limited et al
as 1:2022cv09399
Plaintiff:
RH9 Group, LLC and Grands Capital NY LLC
Defendant:
Alon Zakaim Fine Art Ltd., Thomas Gibson Fine Art Ltd., Alon Zakaim Fine Art Limited and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd.
as 1:2022cv07163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ham v. Lenovo Group Ltd.
as 1:2022cv05131
Plaintiff:
Anthony Ham
Defendant:
Lenovo Group Limited, Lenovo (United States) Inc. and Lenovo Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
JDM Import Co. Inc. et al v Shree Ramkrishna Exports Pvt. Ltd. et al
as 1:2022cv04042
Plaintiff:
JDM Import Co. Inc., MG Worldwide LLC and Asia Pacific Jewelry, LLC
Defendant:
Amit Shah, Shree Ramkrishna Exports Pvt. Ltd. and The Jewelry Co.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Allstate Vehicle and Property Insurance Company v. Sleepy Hollow Chimney Sweeps Ltd.
as 2:2022cv01270
Plaintiff:
Allstate Vehicle and Property Insurance Company
Defendant:
Sleepy Hollow Chimney Sweeps Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lee v. Mikimoto (America) Co. Ltd
as 1:2022cv01923
Plaintiff:
C.K. Lee
Defendant:
Mikimoto (America) Co. Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
