Cases 1 - 10 of 47
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kelly et al v. LCL Construction Services LLC et al
as 2:2023cv07566
Plaintiff:
Michael Kelly and Bonnie Kelly
Defendant:
LCL Construction Services LLC, Carlos Moscardi, Julian A. Arias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Investment Science, LLC et al v. Bank of America, N.A.
as 1:2023cv04141
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Johnson et al v. ILKB LLC et al
as 2:2020cv03901
Plaintiff:
Strong Life LLC and Michael Johnson
Defendant:
Michael Parrella, ILKB LLC, Aaron Geary and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
St. Vidas Inc. v. United States Liability Insurance Company
as 1:2020cv03465
Counter Claimant:
United States Liability Insurance Company
Counter Defendant:
St. Vidas Inc.
3Rd Party Defendant:
Andrew Kelly and World Class Security Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Bavaro v. Polymeropoulos, M.D. et al
as 1:2020cv01584
Defendant:
Kenneth Bate, Vincent J. Milano, Police Officer James Kelly and others
Plaintiff:
Michael Bavaro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Aetna Life Insurance Company v. Farrell et al
as 2:2019cv06424
Defendant:
Kelly Nespoli, Nancy Farrell and Kelly Farrell
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Williams v. Polymeropoulos et al
as 1:2019cv04293
Defendant:
Howard H. Pien, Richard W. Dugan, Vincent J. Milano and others
Plaintiff:
Samuel Williams
Cause Of Action: 28 U.S.C. § 1331
Desmond-Newman v. Govil et al
as 2:2018cv03992
Defendant:
Metodi Filipov, Aron Govil, Saagar Govil and others
Plaintiff:
Kelly Nicole Desmond-Newman
Consolidated Defendant:
Renato Dela Rama and Shamik Shah
Consolidated Plaintiff:
Matthias Scharf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kates v. Kandarian et al
as 1:2019cv00393
Defendant:
R. Glenn Hubbard, James M. Kilts, Catherine R. Kinney and others
Plaintiff:
Allan Kates
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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