Cases 1 - 10 of 222
Solem v. Doe et al
as 1:2024cv06961
Plaintiff:
Jay Solem
Defendant:
John Doe, PEKEN GLOBAL LIMITED agent of d/b/a KuCoin and CHN Group, LLC agent of d/b/a ChangeNOW
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Church Mutual Insurance Company, S.I. v. Stat Fire Sprinkler, Inc.
as 2:2024cv06376
Plaintiff:
Church Mutual Insurance Company, S.I. as subrogee of Mattea Edwards & Bens Enrichment Corp. and Mattea and Edwards Enrichment Corporation d/b/a The Learning Experience
Defendant:
Stat Fire Sprinkler, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brooks v. Horn et al
as 1:2024cv06666
Plaintiff:
Edwyna Brooks agent of d/b/a EW Brooks Books LLC
Defendant:
Poppington LLC, The Dash Group LLC, Raquel Horn and others
Cause Of Action: 07 U.S.C. § 1 Personal Property
UNION MUTUAL FIRE INSURANCE COMPANY et al v. MOSHE, M.D.
as 1:2024cv06109
Defendant:
REGINA MOSHE, M.D.
Plaintiff:
UNION MUTUAL FIRE INSURANCE COMPANY and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTICS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Union Mutual Fire Insurance Company v. Citimed Complete Medical Care, P.C. et al
as 1:2024cv06111
Defendant:
REGINA MOSHE, M.D. and CITIMED COMPLETE MEDICAL CARE, P.C., d/b/a CITIMED DIAGNOSTIC
Plaintiff:
UNION MUTUAL FIRE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicotra v. Cab Enterprises Inc.
as 2:2024cv05907
Defendant:
Cab Enterprises Inc. d/b/a Electrolit USA
Plaintiff:
Stacy Nicotra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kouyate v. The Harvard Drug Group LLC
as 1:2024cv06223
Plaintiff:
Moussa Kouyate
Defendant:
The Harvard Drug Group LLC d/b/a Rugby Laboratories
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Amguard Insurance Company v. Portillo's Restaurant Inc.
as 7:2024cv05994
Defendant:
PORTILLO'S RESTAURANT INC. D/B/A PEPPE'S PIZZERIA AND RESTAURANT
Plaintiff:
Amguard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff:
Rose Riccio, Paul Mateer and William Mitchell
Defendant:
Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Buffington et al v. sPay, Inc.
as 7:2024cv02541
Plaintiff:
Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant:
sPay, Inc. d/b/a Stack Sports and sPay, Inc. doing business as Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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