Cases 1 - 10 of 99
MAC Funding Corporation v. NR Development, Inc. et al
as 1:2024cv04312
Plaintiff:
MAC Funding Corporation
Defendant:
NR Development, Inc., Narek Nadzharyan and Danielle Bogdanovich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Equipment Finance, a division of U.S. Bank National Association v. Plus Enterprises LLC et al
as 1:2024cv03671
Plaintiff:
U.S. Bank Equipment Finance, a division of U.S. Bank National Association
Defendant:
Plus Enterprises LLC and Daniel Kuklinski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Scully v. AVM Biotechnology, Inc et al
as 1:2024cv03190
Plaintiff:
James B Scully
Defendant:
AVM Biotechnology, Inc, Theresa Deisher, Daniel Spina and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
WalCo Funding LLC v. DriveSmart Auto Care, Inc. et al
as 1:2024cv02117
Plaintiff:
WalCo Funding LLC
Defendant:
DriveSmart Auto Care, Inc., Nationwide Vehicle Assurance Corp. d/b/a Motor Vehicle Assurance, Daniel J. Rodd and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Total Quality Logistics LLC v. DeSantis
as 1:2023cv16081
Plaintiff:
Total Quality Logistics LLC
Defendant:
Daniel DeSantis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daniels Sharpsmart, Inc. v. MWT ND OPS LLC d/b/a Monarch Waste Technologies
as 1:2023cv14203
Plaintiff:
Daniels Sharpsmart, Inc.
Defendant:
MWT ND OPS LLC d/b/a Monarch Waste Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Palma v. Software AG USA, Inc.
as 1:2023cv04088
Plaintiff:
Daniel Palma
Defendant:
Software AG USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Daniels Sharpsmart, Inc. v. Cyntox Limited Liability Company
as 1:2023cv03536
Plaintiff:
Daniels Sharpsmart, Inc.
Defendant:
Cyntox Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paul Berger Revocable Trust v. Pappas et al
as 1:2023cv02938
Plaintiff:
Paul Berger Revocable Trust
Defendant:
Christopher Pappas, Joan Braca, MARK BYRNE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PNC Bank, National Association v. GardenTree Landscaping LLC et al
as 1:2023cv02509
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION, successor by merger to PNC EQUIPMENT FINANCE, LLC and PNC Bank, National Association
Defendant:
GARDENTREE LANDSCAPING LLC and Craig R. Daniels
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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