Cases 1 - 10 of 10
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Culbertson et al v. Deloitte Consulting LLP
as 1:2020cv03962
Defendant:
Deloitte Consulting LLP
Plaintiff:
Timothy Sylvester, Paul Culbertson, William Gibson and others
Consolidated Plaintiff:
Kathy Neal, Janet M. Burns and Melissa Alexander
Cause Of Action: 28 U.S.C. § 1332
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff:
Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant:
Katherine C. Glasgow
Defendant - Appellee:
Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff:
Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant:
Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee:
Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
Hemo Taxi Co. Inc. v. U.S. Custom Services et al
as 1:2017cv05996
Plaintiff:
Hemo Taxi Co. Inc.
Defendant:
Michael O'Neal and U.S. Custom Services
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sprott Money Ltd v. OHM
as 1:2016cv07566
Plaintiff:
Sprott Money Ltd
Defendant:
Neal Cabot Ohm
Cause Of Action: 28 U.S.C. § 1332
Phillips et al v. Citibank, N.A. et al
as 1:2016cv03452
Plaintiff:
Grant Elvis Phillips and Scott B Phillips
Defendant:
Citibank N.A. , Neal Dorman and Ira Schapiro
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Prompt Medical Care, P.C. et al
as 1:2015cv01744
Defendant:
Andrew Cordaro, M.D., Da Vinci Medical, P.C., IK X-ray Services, Inc. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 3:2014cv01303
Plaintiff:
NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant:
PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Ford Motor Company
as 7:2013cv04235
Defendant:
Ford Motor Company
Plaintiff:
Lori Schneider and Neal Schneider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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