Cases 1 - 10 of 26
SMITH v. THE FINTEX GROUP LLC et al
as 5:2024cv02134
Plaintiff:
CHRISTOPHER SMITH
Defendant:
THE FINTEX GROUP LLC and ANDREW WEINSTEIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re: Lincoln National COI Litigation
as 24-1033
Plaintiff:
US LIFE 1 RENDITEFONDS GMBH, US LIFE 2 RENDITEFONDS GMBH, ROBERT ROMBRO and others
Defendant:
ALLEN I. MINDLIN, LAURA WEINSTEIN, RICHARD WEINSTEIN and others
Appellant:
SECURITIES INTERMEDIARY MOVANTS AND BENEFICIAL OWNER MOVANTS
SCOTTSDALE INSURANCE COMPANY v. DP LOUNGE, LLC et al
as 2:2023cv20942
Plaintiff:
SCOTTSDALE INSURANCE COMPANY
Defendant:
DP LOUNGE, LLC doing business as XSCAPE, 262 MAIN REALTY CORP., CRAIG WEINSTEIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GLOBALTRANZ ENTERPRISES, LLC v. J&A TRANSPORT LLC et al
as 3:2021cv02493
Defendant:
J&A TRANSPORT LLC, ANDREY ABAKUNCHIK, OLEKSANDR SHKIRTA and others
Plaintiff:
GLOBALTRANZ ENTERPRISES, LLC
Cause Of Action: 28 U.S.C. § 1332
TRANSWORLD SYSTEMS INC. v. WEINSTEIN, PINSON & RILEY, P.S.
as 2:2018cv04194
Defendant:
WEINSTEIN, PINSON & RILEY, P.S.
Plaintiff:
TRANSWORLD SYSTEMS INC.
Cause Of Action: 15 U.S.C. § 1692
WEINSTEIN v. NATIONWIDE MUTUAL INSURANCE COMPANY
as 2:2018cv03354
Defendant:
NATIONWIDE MUTUAL INSURANCE COMPANY
Plaintiff:
ROBERT WEINSTEIN
Cause Of Action: 28 U.S.C. § 1983
CPA MUTUAL INSURANCE COMPANY v. WEINSTEIN et al
as 2:2016cv01936
Plaintiff:
CPA MUTUAL INSURANCE COMPANY
Defendant:
HERBERT WEINSTEIN, ROBERT F. RAGGI, THOMAS W. LISOWSKI and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Meadowlands Development LLC et al v. Prime Properties USA 2011, LLC et al
as 2:2016cv00274
Plaintiff:
Meadowlands Development LLC and New York Star Properties, LLC
Defendant:
Prime Properties USA 2011, LLC, Henry Weinstein, Lendvestor Ltd and others
Trustee:
JAY L. LUBETKIN
Cause Of Action: 28 U.S.C. § 1441
WEINSTEIN v. WELLS FARGO HOME MORTGAGE et al
as 2:2014cv05143
Plaintiff:
JACK WEINSTEIN
Defendant:
WELLS FARGO HOME MORTGAGE, WELLS FARGO BANK, NA, US BANK NA and others
Cause Of Action: 28 U.S.C. § 1331
HALEY et al v. AMS SERVICING, LLC et al
as 2:2013cv05645
Plaintiff:
PATRICK HALEY , MONIQUE ALBORNOZ , REGINA AMANKULOR and others
Defendant:
AMS SERVICING, LLC, BANK OF AMERICA, N.A. , BAYVIEW LOAN SERVICING, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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