Cases 1 - 10 of 198
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant:
LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff:
REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BAZELON et al v. PACE GALLERY OF NEW YORK, INC. et al
as 2:2024cv01686
Plaintiff:
RICHARD L. BAZELON and JONATHAN D. SOKOLOFF
Defendant:
PACE GALLERY OF NEW YORK, INC. and PACE GALLERY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant:
THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PELINI et al v. AMSLER et al
as 2:2023cv01685
Defendant:
AG WEALTH SYSTEMS, LLC, DONALD S. AMSLER, D.S.A. SMART FUND, LLC and others
Plaintiff:
MICHAEL PELINI and RICHARD A. PELINI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
LTL MANAGEMENT LLC v. EMORY et al
as 3:2023cv03649
Plaintiff:
LTL MANAGEMENT LLC
Defendant:
DR. THERESA SWAIN EMORY, DR. RICHARD LAWRENCE KRADIN and DR. JOHN COULTER MADDOX
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
BARRERA ALMONTE et al v. FEDEX CORPORATION et al
as 1:2023cv03224
Plaintiff:
GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN and others
Defendant:
FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
WEST COAST SERVICING, INC. v. MCLAUGHLIN et al
as 5:2023cv01673
Plaintiff:
WEST COAST SERVICING, INC.
Defendant:
NORRIS MCLAUGHLIN and RICHARD B. SOMACH
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
