Cases 1 - 10 of 18
Gigi et al v. Hiscox Insurance Company Inc.
as 1:2023cv02147
Plaintiff:
Idan Ben Gigi and Auratio, Inc.
Defendant:
Hiscox Insurance Company Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dynkin et al v. Alcalay et al
as 1:2022cv05004
Plaintiff:
Ronni Dynkin and Gail Grauman
Defendant:
Ben-zion Alcalay, Aharon Alcalay, David Alcalay and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southwest Marine and General Insurance Company et al v. Excelsior P&H Inc. et al
as 2:2020cv03546
Plaintiff:
Ben Krupinski Builders & Associates, Inc., Ben Krupinski General Contractor Inc. and Southwest Marine and General Insurance Company
Defendant:
Ohio Casualty Insurance Company, Ohio Security Insurance Company and Excelsior P&H Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Southwest Marine and General Insurance Company et al v. Excelsior P&H Inc. et al
as 1:2020cv03546
Plaintiff:
Ben Krupinski Builders & Associates, Inc., Ben Krupinski General Contractor Inc. and Southwest Marine and General Insurance Company
Defendant:
Ohio Casualty Insurance Company, Ohio Security Insurance Company and Excelsior P&H Inc.
Cause Of Action: 12 U.S.C. § 635
Ben Ami, Inc. et al v. Total Import Solutions Inc.
as 1:2019cv01787
Plaintiff:
Steven Levy and Ben Ami, Inc.
Defendant:
Total Import Solutions Inc. and Total Import Solutions Inc. doing business as Nanoskin Car Care Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ben Ami, Inc. et al v. Total Import Solutions
as 2:2019cv01787
Plaintiff:
Steven Levy and Ben Ami, Inc.
Defendant:
Total Import Solutions
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. 51 Newtown Lane, LLC et al
as 2:2018cv01944
Plaintiff:
Wells Fargo Bank National Association
Defendant:
51 Newtown Lane, LLC, John Does, Uzi Ben Abraham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pogodin et al v. Cryptorion Inc. et al
as 1:2018cv00791
Defendant:
Zvi Ben-Zvi, Cryptorion Inc. and Zurab Tsitsuashvili
Plaintiff:
Pavel Pogodin and Alexander Prokhorov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ben Ami, Inc. et al v. Total Import Solutions
as 2:2017cv06392
Plaintiff:
Ben Ami, Inc. and Steven Levy
Defendant:
Total Import Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ben Ami, Inc. et al v. Total Import Solutions
as 1:2017cv06392
Plaintiff:
Steven Levy and Ben Ami, Inc.
Defendant:
Total Import Solutions and Total Import Solutions doing business as Nanoskin Car Care Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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