Cases 1 - 10 of 103
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff:
Dr. Keith E. Pyne and Enrico Desiata
Defendant:
CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mottola v. Cravath, Swaine & Moore LLP et al
as 1:2024cv02744
Plaintiff:
Carol M. Mottola
Defendant:
Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lemberg Law, LLC et al v. Evox Productions, LLC et al
as 3:2023cv01193
Plaintiff:
Lemberg Law, LLC and Sergei Lemberg
Defendant:
Evox Productions, LLC, Ellis George Cipollone O'Brien Annaguey LLP and David Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lyons v. Birmingham Law Office, LLC
as 23-858
Plaintiff / Appellant:
Justine Lyons
Defendant / Appellee:
Birmingham Law Office, LLC, Matthew Birmingham, Marylou Scofield, PC and others
Government Employees Insurance Company et al v. Grody et al
as 1:2022cv06187
Defendant:
Gary Grody, Lance Grody, Yuriy Zayonts and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NAVCAN.DC, Inc. et al v. Rinde et al
as 1:2023cv02267
Plaintiff:
NAVCAN.DC, Inc. (previously known as Cascade Divide Data Centers, Inc.), DACH Holdings, LLC, Silverstein Realty Group, Inc. and others
Defendant:
Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lyons v. Birmingham Law Office, LLC et al
as 2:2023cv00016
Plaintiff:
Justine Lyons
Defendant:
Birmingham Law Office, LLC, Matthew Birmingham, Marylou Scofield, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff:
MSV Synergy, LLC and Mark Barron
Defendant:
Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Ari Friedman
Cause Of Action: 09 U.S.C. § 204 Venue
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2022cv03598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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