Cases 71 - 80 of 164
Harleysville Insurance Company of New York v. Urschel et al
as 1:2018cv01213
Defendant:
Mio Posto Albany, LLC, Mio Posto, LLC, Daniel Urschel and others
Plaintiff:
Harleysville Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Okoe v. Iberia Foods Corp.
as 1:2018cv09161
Defendant:
Iberia Foods Corp.
Plaintiff:
Daniel Okoe
Cause Of Action: 28 U.S.C. § 1332 fr
Groisman v. Goldberg & Rimberg PLLC et al
as 1:2018cv07989
Defendant:
Israel Goldberg and Goldberg & Rimberg PLLC
Plaintiff:
Daniel Groisman
Cause Of Action: 28 U.S.C. § 1332 lm
Willis et al v. Excelsior College
as 1:2018cv04552
Plaintiff:
Sarah Cornell, Kimberly Neading, Lisa Anderson and others
Defendant:
Excelsior College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Erie Insurance Company v. Jan Realty Corp et al
as 7:2018cv06946
3Rd Party Plaintiff:
Jan Realty Corp and Total Realty Associates
Plaintiff:
Erie Insurance Company
3Rd Party Defendant:
Jose Hernandez, Francisco Hernandez, Daniel Hernandez and others
Cause Of Action: 28 U.S.C. § 1332 lp
Bourbia v. S.C. Johnson & Son, Inc.
as 1:2018cv03944
Plaintiff:
Daniel Bourbia
Defendant:
S.C. Johnson & Son, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cracolici et al v. Saunders et al
as 7:2018cv03807
Plaintiff:
James A Cracolici and Danielle C Cracolici
Defendant:
Craig James Saunders, eBay, Inc. and Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Pennicott et al
as 7:2018cv03766
Petitioner:
Federal National Mortgage Association
Respondent:
Marcia Pennicott, Glenmore Pennicott, Andre Pennicott and others
Cause Of Action: 28 U.S.C. § 1331
Dickerson v. BRP US, INC. et al
as 6:2018cv06269
Plaintiff:
Daniel Dickerson
Defendant:
BRP US, INC., Bombardier Recreational Products, Inc. and BRP, Inc.
Cause Of Action: 28 U.S.C. § 1332
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