Cases 21 - 30 of 251
Shad et al v. Zachter PLLC et al
as 1:2023cv10724
Plaintiff:
RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant:
ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Getachew et al v. L&S Investments, LLC et al
as 3:2023cv01381
Plaintiff:
A. Mark Getachew and DeNora Getachew
Defendant:
L&S Investments, LLC, Lawrence Rutkowski and Eric D. Grayson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
National General Insurance et al v. Central Garden & Pet Company et al
as 2:2023cv07126
Plaintiff:
National General Insurance and Michael Porter
Defendant:
Central Garden & Pet Company as assignee of Central Garden & Pet Company d/b/a Aqueon Products, Petsmart LLC, Central Garden & Pet Company doing business as Aqueon Products and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Greenfield v. Brandon Transfer and Storage, Inc.
as 1:2023cv07893
Plaintiff:
RICHARD D. GREENFIELD
Defendant:
BRANDON TRANSFER AND STORAGE, INC., Manning Claim Services, LLC and Sirva, Inc.
Cause Of Action: 28 U.S.C. § 1331 pd Fed. Question: Property Damage
Pepe, Jr. v. Kenev Inc. et al
as 7:2023cv07747
Plaintiff:
Anthony Pepe, Jr
Defendant:
Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff:
Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant:
Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff:
Nairi Barsegyan Collins
Defendant:
Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Yarbrough v. Broome County, New York et al
as 3:2023cv00671
Plaintiff:
Sara-Judith: Yarbrough
Defendant:
Broome County, New York, Town of Barker, New York, Jason T. Garnar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ramani v. CD Baby
as 1:2023cv04596
Plaintiff:
Valmiki D. Ramani
Defendant:
CD Baby
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
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