Cases 1 - 10 of 12
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ESTATE OF RALPH R. IANUZZI, SR. v. TORRES
as 2:2022cv01269
Plaintiff:
ESTATE OF RALPH R. IANUZZI, SR.
Defendant:
DAMON C. TORRES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
HANWHA INTERNATIONAL, LLC v. TORRES
as 2:2021cv08374
Plaintiff:
HANWHA INTERNATIONAL, LLC
Defendant:
VENANCIO TORRES
Cause Of Action: 12 U.S.C. § 1725
MIZAUCTIONS, LLC et al v. CROSS et al
as 5:2017cv02935
Plaintiff:
MIZAUCTIONS, LLC , JARED MIZRAHI , RESTAURANT AUCTIONS.COM, LLC and others
Defendant:
RUSSELL CROSS , RONALD HART, LUIS MARTINEZ and others
Counter_claimant:
RUSSELL CROSS
Counter_defendant:
MIZAUCTIONS, LLC , JARED MIZRAHI , PCI AUCTION GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332
XPO LOGISTICS, INC. et al v. TORRES
as 2:2017cv02610
Defendant:
REINALDO TORRES
Plaintiff:
XPO LOGISTICS, INC. and XPO LAST MILE, INC.
Cause Of Action: 28 U.S.C. § 1332
TORRES et al v. INNOVATE LOGISTICS, LLC et al
as 2:2015cv05770
Plaintiff:
JORGE TORRES and LUIS RIVERA
Defendant:
INNOVATE LOGISTICS, LLC , MATTHEW KIM and ANONYMOUS MANAGERS 1-5
Cause Of Action: 28 U.S.C. § 1441
STELTZ et al v. BANK OF AMERICA, N.A.
as 2:2014cv02978
Plaintiff:
CARSON STELTZ , COREEN ALDOSA , STEVEN ALLAFI and others
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Torres v. Ascencio et al
as 3:2014cv00349
Plaintiff:
Jorge A. Torres
Defendant:
David Amael Moran Ascencio and Smirna Salazar De Calles
Cause Of Action: 28 U.S.C. § 1332
Issac Mendez v. New Jersey State Lottery
as 13-1059
Plaintiff - Appellant:
ISSAC MENDEZ
Defendant - Appellee:
NEW JERSEY DIVISION LOTTERY, ATTORNEY GENERAL NEW JERSEY, NEW JERSEY DEPARTMENT OF THE TREASURY and others
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