Cases 1 - 10 of 49
Kaatz v. East West Tea Company, LLC
as 7:2024cv03996
Plaintiff:
Marie Kaatz
Defendant:
East West Tea Company, LLC doing business as Yogi Tea
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
The Ice Center of Washington West, Inc. v. J. Hogan Refrigeration and Mechanical, Inc.
as 2:2024cv00318
Plaintiff:
The Ice Center of Washington West and The Ice Center of Washington West, Inc.
Defendant:
J. Hogan Refrigeration and Mechanical, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
West v. Molson Coors Beverage Company USA, LLC
as 1:2023cv07547
Plaintiff:
Tranise West
Defendant:
Molson Coors Beverage Company USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. American Family Insurance et al
as 1:2023cv03683
Plaintiff:
Valerie L. Flores
Defendant:
American Family Insurance, Matt Adams, Pat Adams and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
West v. Sambazon, Inc. et al
as 7:2023cv02961
Plaintiff:
Leah West
Defendant:
Sambazon, Inc. and Ecocert USA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
11 West 19th Associates, LLC v. John Doe et al
as 1:2022cv10289
Plaintiff:
11 West 19th Associates, LLC
Defendant:
John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
AmBase Corporation et al v. Custom House Risk Advisors, Inc. et al
as 1:2020cv02763
Defendant:
Elizabeth Lowe and Custom House Risk Advisors, Inc.
Plaintiff:
AmBase Corporation, 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr
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
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff:
Jericho Co.
Plaintiff - Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant - Appellee:
Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant:
George Berger, Jeffrey Shore, Philips Nizer LLP and others
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