Cases 31 - 40 of 103
Carusos v. Smith
as 18-1204
Plaintiff - Appellee:
Diane Smith Carusos, as Heir at Law to the Estate of Dorothy Lamng Smith, deceased
Defendant - Appellant:
Noel L. Smith, M.D.
Uppal v. Bank of America et al
as 1:2018cv03085
Plaintiff:
Neelam Uppal
Defendant:
Bank of America, Ana Diaz, NOA Law Firm and others
Cause Of Action: 28 U.S.C. § 1334
Paxfire, Inc. v. Richman et al
as 1:2018cv00395
Plaintiff:
Paxfire, Inc.
Defendant:
Kim Richman, Reese Richman LLP, Richman Law Group and others
Cause Of Action: 28 U.S.C. § 1332
El Omari v. Kreab (USA) Inc.
as 17-2901
Plaintiff - Appellant:
Oussama El Omari, An individual and United States Citizen residing in the State of North Carolina
Defendant - Appellee:
Kreab (USA) Inc., Ras Al Khiamah Free Trade Zone Authority, A corporation organized under the laws of Ras Al Khiamah, United Arab Emirates, AKA R.A.K. Free Trade Zone Authority, AKA RAKFTZA, Sheikh Saud Bin Saqr Al Qasimi and others
Wimbledon Financing Master Fund, Ltd. v. Sage Group Consulting, Inc. et al
as 1:2017cv06563
Petitioner:
Wimbledon Financing Master Fund, Ltd.
Respondent:
Sage Group Consulting, Inc. , Parmjit "Paul" Parmar , Aaron A. Grunfeld and others
Cause Of Action: 28 U.S.C. § 1446
Quintero et al v. Wells Fargo Bank N A et al
as 1:2017cv03932
Defendant:
BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff:
Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant:
Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee:
Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Malhotra v. Estate of George W. Nostrand, Esq. et al
as 2:2016cv00295
Plaintiff:
Kiran Malhotra
Defendant:
The Law Offices of Salmon & Nostrand
Cause Of Action: 28 U.S.C. § 1332
Manta Industries Ltd. v. Law et al
as 1:2016cv08308
Plaintiff:
Manta Industries Ltd.
Defendant:
Paul P. Law , Yogesh M. Anand , Rich Kids Jean Corp. and others
Cause Of Action: 28 U.S.C. § 1332
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