Cases 1 - 10 of 375
Hancock v. Beauty Fashion Sales Group et al
as 1:2024cv03921
Defendant:
Beauty Fashion Sales Group and Lindsay Crames Saville
Plaintiff:
Francine Hancock
Philadelphia Indemnity Insurance Company v. Warfield et al
as 3:2024cv00863
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Lindsay Warfield, Randall Adkison and Astonishing Productions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
B&C KB Holding GmbH v. Goldberg Lindsay & Co. LLC
as 24-887
Petitioner:
B&C KB HOLDING GMBH
Respondent:
GOLDBERG LINDSAY & CO. LLC, D/B/A Lindsay Goldberg, LLC and MICHAEL DESS
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baltazar v. Pelican Managment Inc. et al
as 7:2023cv10885
Plaintiff:
Mynor Federico Nunez Baltazar
Defendant:
Pelican Managment Inc., Rockaway One Company LLC, Michael Koenig and others
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Kilkenny et al v. Toyota Motor Corporation et al
as 2:2023cv08997
Plaintiff:
Angela Kilkenny, William Bolton, Tara Williams and others
Defendant:
Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kilkenny et al v. Toyota Motor Corporation et al
as 1:2023cv08997
Plaintiff:
Angela Kilkenny, William Bolton, Tara Williams and others
Defendant:
Toyota Motor Corporation and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Doe v. Cook et al
as 1:2023cv10362
Defendant:
Aziz Beladel, Jay, Lindsay Cook and others
Plaintiff:
Adnane Touzami and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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