Cases 21 - 30 of 119
Government Employees Insurance Company et al v. Leomax Supplies, Inc. et al
as 1:2019cv01236
Defendant:
Leomax Supplies, Inc., John Doe Companies "1" through "3", John Does "1" through "3" and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Trustees of the United Plant and Production Workers Local 175 Benefits Fund v. Griffin's Landscaping Corp., et al
as 2:2019cv00238
Plaintiff:
Trustees of the United Plant and Production Workers Local 175 Benefits Fund
Defendant:
Griffin's Landscaping Corp., Glenn Griffin, and John Doe Company, John Doe Company, Griffin's Landscaping Corp. and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Trustees of the United Plant and Production Workers Local 175 Benefits Fund v. M & D Landscaping and Gardening Corp., et al
as 2:2019cv00241
Plaintiff:
Trustees of the United Plant and Production Workers Local 175 Benefits Fund
Defendant:
M & D Landscaping and Gardening Corp., Gerardo Mastrogiulio and John Doe Company, Gerardo Mastrogiulio, John Doe Company and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Trustees of the United Plant and Production Workers Local 175 Benefits Fund v. Coastal Contracting Corp. et al
as 2:2019cv00178
Plaintiff:
Trustees of the United Plant and Production Workers Local 175 Benefits Fund
Defendant:
Bill Kay, John Doe Company and Coastal Contracting Corp.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Tamm Consulting et al v. The Cincinnati Insurance Company et al
as 1:2018cv11415
Plaintiff:
Tamm Consulting and Einar Tamm
Defendant:
Turner Engineering, P.C., The Cincinnati Insurance Company, McClure Troy and others
Cause Of Action: 28 U.S.C. § 1446 nr
BIC Corporation v. Arrow Lighter, Inc. et al
as 1:2018cv06922
Defendant:
John Doe Companies 1-10, John or Jane Does 1-10, Milan Import Export Company, LLC and others
Plaintiff:
BIC Corporation
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Gesualdi et al v. Town Holding Corp. et al
as 1:2018cv05744
Plaintiff:
Thomas F. Corbett, Louis Bisignano, Frank H. Finkel and others
Defendant:
Town Holding Corp. and John Doe Companies 1-99
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the United Plant and Production Workers Local 175 Benefits Fund v. Aspen Landscaping Contracting, Inc. et al
as 2:2018cv05169
Plaintiff:
Trustees of the United Plant and Production Workers Local 175 Benefits Fund
Defendant:
Don Fuentes, John Doe Company and Aspen Landscaping Contracting, Inc.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Government Employees Insurance Company et al v. Top Q Inc. et al
as 1:2018cv05025
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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