Cases 41 - 50 of 60
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant:
David Adams, Renyi Dai, John Does 1-10 and others
Counter Claimant:
S.F. Express Corporation
Counter Defendant:
Viany, Inc.
Plaintiff:
Viany, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Gold Scollar Moshan, PLLC et al
as 1:2014cv07683
Defendant:
Gold Scollar Moshan, PLLC, Allison Scollar, Michael J Moshan and others
Plaintiff:
Hui Ye
Cause Of Action: 28 U.S.C. § 1332
Reynolds, D.D.S. v. Lifewatch, Inc. et al
as 7:2014cv03575
Plaintiff:
Edward J. Reynolds, D.D.S.
Defendant:
Lifewatch, Inc. , Lifewatch Technologies Corp. , Evan Sirlin and others
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant:
Phenol Claude
Defendant - Appellee:
Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Allstate Insurance Company v. Long Island Power Authority et al
as 2:2014cv00444
Plaintiff:
Allstate Insurance Company
Defendant:
John Does 1-10, Long Island Power Authority, National Grid and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
The Estate of Lorette Jolles S v. Tuchman
as 13-2676
Plaintiff - Appellee:
The Estate of Lorette Jolles Shefner, by and through its executor(s) Mr. Barry Shefner, The Estate of Lorette Jolles Shefner, by and through its executor(s) Ms. Ariela Braun, The Estate of Lorette Jolles Shefner, by and through its executor(s) Mr. Leaon Miller and others
Movant - Appellant:
Jacques Beraudiere and Galerie Jacques de la Beraudiere, S.A.
Defendant:
Maurice Tuchman, Esti Dunow, The Galerie Cazeau-Beraudiere and others
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varner v. Corzine et al
as 1:2012cv01722
Plaintiff:
Rogers Varner, Jr.
Defendant:
John S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 18 U.S.C. § 1961
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