Cases 1 - 10 of 16
Chase Mortgage Holdings, Inc. v. JAB Realty of Westchester Inc et al
as 7:2024cv03517
Plaintiff:
Chase Mortgage Holdings, Inc. s/b/m to JPMC Specialty Mortgage LLC
Defendant:
JAB Realty of Westchester Inc, Bentay Holdings LLC, Branca Consulting Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Barnette Consulting Services LLC v. Hiscox Insurance Company, Inc. et al
as 1:2021cv06227
Plaintiff:
Barnette Consulting Services LLC
Defendant:
Hiscox Insurance Company, Inc. and Hiscox Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Huerta Consulting Services, LLC v. Drug Enforcement Administration et al
as 1:2021cv02310
Plaintiff:
Huerta Consulting Services, LLC
Defendant:
Drug Enforcement Agency (DEA), United States of America and Drug Enforcement Administation
Cause Of Action: 28 U.S.C. § 1331
The Roberto Gonzalez Law Firm, LLP v. Global Litigation Consulting Services, LLC et al
as 1:2021cv01180
Defendant:
Christopher Piacentile and Global Litigation Consulting Services, LLC
Plaintiff:
The Roberto Gonzalez Law Firm, LLP d/b/a Whistleblowers International and The Roberto Gonzalez Law Firm, LLP a District of Columbia limited liability partnership doing business as Whistleblowers International
Cause Of Action: 28 U.S.C. § 1441 ds
Beirne Wealth Consulting Services, LLC v. Englebert et al
as 1:2019cv07936
Defendant:
ENGLEBERT FINANCIAL ADVISERS, LLC, ENGLEBERT CHRISTOPHER, Jamie Englebert and others
Plaintiff:
BEIRNE WEALTH CONSULTING SERVICES, LLC
Alternative Dispute Resolution (Adr) Provider:
ENGLEBERT JAMIE
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Westport Capital Markets, LLC v. CR Transition LLC et al
as 3:2019cv01155
Defendant:
CR Transition LLC, SCR Transition LLC, NCS-Regulatory Compliance and others
Plaintiff:
Westport Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332
Aviation Management and Consulting Services, LLC v. American Airlines Inc.
as 1:2018cv01965
Plaintiff:
Aviation Management and Consulting Services, LLC
Defendant:
American Airlines Inc.
Cause Of Action: 28 U.S.C. § 1332
Paulzin v. Ferrante
as 16-3238
Plaintiff - Appellant:
Wilenton Paulzin
Defendant - Appellee:
Richard L. Ferrante, Esq. and John D'Angelo, Owner of DCA Consulting Services, LLC
United States of America v. Huron Consulting Group, Inc.
as 13-1461
Plaintiff:
United States of America and State of New York, ex rel. Associates Against Outlier Fraud
Plaintiff - Appellant-Cross-Appellee:
Associates Against Outlier Fraud
Defendant:
KMPG, Speltz and Weis, Healthcare Management Solutions, LLC. and others
Defendant - Appellee-Cross-Appellant:
Empire Health Choice Assurance, Inc., DBA Empire Medicare Services
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