Cases 31 - 40 of 82
Sunny Handicraft (H.K.) Ltd. et al v. Edwards et al
as 1:2017cv22623
Plaintiff:
Sunny Handicraft (H.K.) Ltd. and Bin Teh HandiCraft (Shenzhen) Co. Ltd.
Defendant:
Beth Ann Edwards and Robert J. Hetzler
Cause Of Action: 28 U.S.C. § 1332
Kaufman v. Vitale et al
as 0:2018cv60203
Plaintiff:
Ira Kaufman
Defendant:
Robert J. Vitale, Ann Vitale, Frank Brady and others
Cause Of Action: 28 U.S.C. § 1332
Captain et al v. Bank of America, NA
as 0:2018cv60130
Plaintiff:
Ronald J. Captain and Sharon P. Captian
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff:
TRADERIVER USA, INC.
Defendant:
C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCINTIRE et al v. Mariano et al
as 0:2018cv60075
Plaintiff:
ARIC MCINTIRE and Henry Wasik
Defendant:
Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 0022
Nobile v. United States of America
as 1:2018cv20009
Plaintiff:
Robert A. Nobile
Defendant:
United States of America, Frank De Pasquale, Francis J. D. Mento & Bradly Pinta Pres and others
Cause Of Action: 28 U.S.C. § 1346
Wonders v. United Tax Group, LLC et al
as 9:2017cv81112
Plaintiff:
Sarah Wonders
Defendant:
United Tax Group, LLC , SWZ Financial, LLC , Payless Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1452
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
AER Advisors Inc et al v. FMR LLC et al
as 9:2017cv80809
Plaintiff:
AER Advisors Inc , William J. Deutsch and Peter E. Deutsch
Defendant:
Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332
Franco et al v. Buys et al
as 0:2017cv60829
Plaintiff:
Ines Entrecanales Franco and Pelayo Primo De Rivera Y Oriol
Defendant:
Andrew Buys , Pemberton Romeo Yacht, Inc., Alain Berlioz and others
Cause Of Action: 28 U.S.C. § 1332
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.
