Cases 1 - 10 of 57
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BMF ADVANCE LLC v. EMPIREMEDIHOLDINGS, LLC et al
as 2:2023cv00803
Plaintiff:
BMF ADVANCE LLC
Defendant:
EMPIREMEDIHOLDINGS, LLC, RETRO CAPITAL, LLC, A NEW HORIZON LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMF ADVANCE LLC v. EMPIREMEDIHOLDINGS, LLC et al
as 3:2023cv00803
Plaintiff:
BMF ADVANCE LLC
Defendant:
EMPIREMEDIHOLDINGS, LLC, RETRO CAPITAL, LLC, A NEW HORIZON LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARC B. KRAMER REVOCABLE LIVING TRUST v. KLINE BROS. LANDSCAPING EAST INC. et al
as 3:2022cv07605
Plaintiff:
MARC B. KRAMER REVOCABLE LIVING TRUST
Defendant:
KLINE BROS. LANDSCAPING EAST INC., JOSHUA J. KLINE and LBI PARTNERS & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ISENBERG et al v. TOYOTA MOTOR SALES, USA, INC. et al
as 2:2022cv05673
Plaintiff:
MARC ISENBERG, JASON DELLISANTI, CARMEL MCCOLGAN and others
Defendant:
TOYOTA MOTOR SALES, USA, INC., TOYOTA MOTOR NORTH AMERICA, INC. and TOYOTA MOTOR CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
44 ROUTE 5, LLC et al v. EVANSTON INSURANCE COMPANY et al
as 2:2022cv05607
Plaintiff:
44 ROUTE 5, LLC and MICHAEL UGUR YLMAZ
Defendant:
EVANSTON INSURANCE COMPANY, MARKEL INSURANCE COMPANY, JOE ADAMS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
STATE FARM GUARANTY INSURANCE COMPANY et al v. TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C. et al
as 2:2022cv04850
Plaintiff:
STATE FARM GUARANTY INSURANCE COMPANY and STATE FARM INDEMNITY COMPANY
Defendant:
TRI-COUNTY CHIROPRACTIC & REHABILITATION CENTER, P.C., Robert Matturro, D.C., Chiro Health Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
STEPHENS v. EQUIFAX, INC. et al
as 2:2022cv01940
Plaintiff:
MARC A. STEPHENS
Defendant:
EQUIFAX, INC., EQUIFAX INFORMATION SERVICES, LLC, EQUIFAX CONSUMER SERVICES LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TUCKER v. SIMON et al
as 1:2021cv15357
Plaintiff:
KAREN TUCKER
Defendant:
ESQ. MARC I. SIMON, SIMON & SIMON, PC, JON DOE(S) ASSOCIATES and others
Cause Of Action: 28 U.S.C. § 1332
SAINT-ULYSSE v. GREAT LAKES EDUCATIONAL LOAN SERVICE, INC. et al
as 2:2021cv14677
Plaintiff:
MARC HILAIRE SAINT-ULYSSE
Defendant:
GREAT LAKES EDUCATIONAL LOAN SERVICE, INC., RICHARD GEORGE and HOPE MERRY
Cause Of Action: 28 U.S.C. § 1332
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