Cases 11 - 20 of 910
HIMMEL et al v. WUNDERWEIN LLC et al
as 2:2023cv04306
Plaintiff:
JEFFREY HIMMEL, FOUR POINT VENTURES, LLC and HANNIBAL REAL ESTATE, LLC
Defendant:
WUNDERWEIN LLC and JAN SCHULER
3Rd Party Defendant:
William Goldberg
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DR. ARASH EMAMI AS BRIAN J'S v. AETNA LIFE INSURANCE COMPANY et al
as 2:2023cv03878
Plaintiff:
DR. ARASH EMAMI AS BRIAN J'S
Defendant:
AETNA LIFE INSURANCE COMPANY and TIAA HEALTH & WELFARE BENEFITS PLAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
B&H IMPORTERS LLC v. DOMAINE BERTAUD BELIEU
as 2:2023cv03360
Plaintiff:
B&H IMPORTERS LLC
Defendant:
DOMAINE BERTAUD BELIEU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CITY NATIONAL BANK OF WEST VIRGINIA v. HAJJAR et al
as 2:2023cv03160
Plaintiff:
CITY NATIONAL BANK OF WEST VIRGINIA
Defendant:
DR. JOHN H HAJJAR and SHARON F HAJJAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BROWN v. M&T BANK CORPORATION
as 2:2023cv03026
Plaintiff:
LANCE BROWN
Defendant:
M&T BANK CORPORATION and MANUFACTURERS AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BAKERY ESPIGA DE ORO, INC. v. MONDIAL FORNI S.P.A.
as 2:2023cv02738
Plaintiff:
BAKERY ESPIGA DE ORO, INC.
Defendant:
MONDIAL FORNI S.P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CHATHAM ASSET MANAGEMENT, LLC v. ADVISER COMPLIANCE ASSOCIATES, LLC
as 2:2023cv02677
Plaintiff:
CHATHAM ASSET MANAGEMENT, LLC
Defendant:
ADVISER COMPLIANCE ASSOCIATES, LLC D/B/A ACA COMPLIANCE GROUP and ADVISER COMPLIANCE ASSOCIATES, LLC doing business as ACA COMPLIANCE GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SEACREST SALES AND MARKETING CORPORATION v. RENAVOTIO INTRATECH INC.
as 2:2023cv02622
Plaintiff:
Seacrest Sales and Marketing Corporation
Defendant:
Renavotio Infratech Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
COLES et al v. NAPOLITANO et al
as 2:2023cv02453
Plaintiff:
ESQ. FREDERICK COLES, III, THE LAW OFFICES OF FREDERICK COLES, III and FREDERICK COLES III, ESQ.
Defendant:
ROBERT NAPOLITANO and NFO VENTURES CORP.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
KABE CAPITAL, LLC. v. MO
as 2:2023cv02352
Plaintiff:
KABE CAPITAL, LLC.
Defendant:
SUNG HO MO
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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