Cases 1 - 10 of 221
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PHILADELPHIA CONTRIBUTIONSHIP INSURANCE CO. v. SHENZHEN DBK ELECTRONICS CO., LTD. et al
as 2:2023cv02936
Plaintiff:
PHILADELLPHIA CONTRIBUTIONSHIP INSURANCE CO. and PHILADELPHIA CONTRIBUTIONSHIP INSURANCE CO.
Defendant:
SHENZHEN DBK ELECTRONICS CO., LTD., AMAZON.COM, INC., ABC CORPORATION 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al
as 1:2023cv01202
Plaintiff:
ALAN SPIEGEL and STEVEN SPIEGEL
Defendant:
GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HIGH POINT PREFERRED INSURANCE COMPANY v. CHUNG CHENG FAUCET CO., LTD.
as 1:2023cv01334
Plaintiff:
HIGH POINT PREFERRED INSURANCE CO.
Defendant:
LOWE'S HOME CENTERS, LLC, Yoddex International, Inc., BANNER INTL., LLC and others
Cross Defendant:
Chung Cheng Faucet Co., Ltd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
NEW JERSEY SCHOOL INSURANCE GROUP v. SIEMENS INDUSTRY, INC. et al
as 2:2023cv01357
Plaintiff:
NEW JERSEY SCHOOL INSURANCE GROUP A/S/O GARFIELD BOARD OF EDUCATION and NEW JERSEY SCHOOL INSURANCE GROUP
Defendant:
SIEMENS INDUSTRY, INC., ABC COMPANY 1-10 (FICTITIOUS) and JOHN DOE 1-10 (FICTITIOUS)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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