Cases 1 - 10 of 48
PRINCE OF PEACE ENTERPRISES, INC. v. GEOPEAK ENERGY, LLC et al
as 3:2024cv02610
Plaintiff:
PRINCE OF PEACE ENTERPRISES, INC.
Defendant:
GEOPEAK ENERGY, LLC and MICHAEL KOPING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
PRASAD et al v. COLETTI et al
as 3:2022cv06073
Plaintiff:
MURLI PRASAD, KIMBERLEY PRASAD, JERSEY PRASAD and others
Defendant:
MADHURI COLETTI, MMJ ENTERPRISES, LLC, PUTNAM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DEALER COMPUTER SERVICES, INC. et al v. Muller et al
as 3:2021cv19811
Plaintiff:
DEALER COMPUTER SERVICES, INC., The Reynolds and Reynolds Co., COIN DATA, LLC and others
Defendant:
William C. Muller, Jr., Chris Preziozi, Albert Preziozi and others
Cause Of Action: 28 U.S.C. § 1332
TGG DIRECT, LLC v. BARRIOS et al
as 1:2021cv18732
Plaintiff:
TGG DIRECT, LLC
Defendant:
TRACI BARRIOS and BARRIOS HARDING ENTERPRISE, LLC
Cause Of Action: 28 U.S.C. § 1441
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. WEST et al
as 2:2021cv18558
Defendant:
WEST COAST ENTERPRISE, INC., SHELDON WEST, WEST COAST ENTERPRISES INC. and others
Plaintiff:
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Cause Of Action: 28 U.S.C. § 1332
TRIPICCHIO v. THE UPS STORE, INC. et al
as 3:2021cv14512
Plaintiff:
VINCENT TRIPICCHIO
Defendant:
THE UPS STORE, INC. and JB & A ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1441
MCLAREN v. THE UPS STORE, INC. et al
as 3:2021cv14424
Plaintiff:
BARBARA MCLAREN
Defendant:
THE UPS STORE, INC., RK & SP SERVICES, INC. doing business as UPS Store #4122, HAMILTON PACK N SHIP LLC doing business as UPS Store #4122 and others
Consolidated Plaintiff:
VINCENT TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MASSACHUSETTS BAY INSURANCE COMPANY v. FERGUSON ENTERPRISES, LLC
as 3:2021cv08081
Defendant:
FERGUSON ENTERPRISES, LLC
Plaintiff:
MASSACHUSETTS BAY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
LINCOLN HARBOR ENTERPRISES, LLC et al v. HARTZ MOUNTAIN INDUSTRIES, INC. et al
as 2:2019cv12520
Defendant:
PORT IMPERIAL FERRY CORP. d/b/a NY WATERWAY and HARTZ MOUNTAIN INDUSTRIES, INC.
Plaintiff:
LINCOLN HARBOR YACHT CLUB CONDOMINIUM ASSOCIATION, INC. and LINCOLN HARBOR ENTERPRISES, LLC
Cause Of Action: 28 U.S.C. § 1333
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