Cases 21 - 30 of 315
Beal Stream Ventures, LLC v. Lightstone Group et al
as 1:2023cv05641
Plaintiff:
Beal Stream Ventures, LLC
Defendant:
Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
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
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
Solid ISG Capital US Inc. et al v. Jacob et al
as 1:2023cv04647
Defendant:
Tamar Perry, Michael Jacob, Neil Duggan and others
Plaintiff:
Solid ISG Capital US Inc. and Recap Chelsea Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr 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
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Plaintiff v. Defendant
as 2:2021cv05913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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