Cases 1 - 10 of 26
Conte v. Tapps Supermarket, Inc. et al
as 2:2024cv06391
Defendant:
Anthony Bileddo, Seven Seas Partners, Inc., The Estate of Pasquale Conte, Sr. and others
Plaintiff:
Anthony Conte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AJ Equity Group LLC v. Access Demolition Contracting, Inc., et al
as 1:2024cv01742
Defendant:
Terrence Michael Levee, Terrence M. Levee, Sr., Ronald Charles Levee and others
Plaintiff:
AJ Equity Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Equitable Financial Life Insurance Company v. LeDonne et al
as 1:2023cv03235
Plaintiff:
Equitable Financial Life Insurance Company
Defendant:
Joan LeDonne, Vincent Sr. LeDonne, Lillian Worthley and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Nieves, Sr. v. Allstate Vehicle and Property Insurance Company
as 1:2021cv03338
Plaintiff:
Danny N. Nieves, Sr.
Defendant:
Allstate Vehicle and Property Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Leonardos Auto Body S.I.N.Y., Inc. et al
as 1:2021cv02227
Defendant:
Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Buckberrough v. Baker et al
as 2:2020cv05508
Plaintiff:
Thomas S. Buckberrough, Sr.
Defendant:
Robert H. Baker and Go Green Antiques & Auctions, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steamfitters' Industry Pension Fund et al v. Wester et al
as 2:2020cv03130
Defendant:
Heidi Ann Wester, Diane Moody and Glen Moody, Sr.
Plaintiff:
Steamfitters' Industry Supplemental Retirement Fund, Steamfitters' Industry Welfare Fund, Steamfitters' Industry Security Benefit Fund and others
Cause Of Action: 28 U.S.C. § 1335
Steamfitters' Industry Pension Fund et al v. Wester et al
as 1:2020cv03130
Defendant:
Heidi Ann Wester, Diane Moody and Glen Moody, Sr.
Plaintiff:
Steamfitters' Industry Supplemental Retirement Fund, Steamfitters' Industry Welfare Fund, Steamfitters' Industry Security Benefit Fund and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hyundai Capital America v. Nemet Motors LLC et al
as 1:2019cv05506
Defendant:
Nemet Motors LLC and Scott A. Perlstein, Sr.
Plaintiff:
Hyundai Capital America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CBD & Sons, Ltd. v. Setteducati et al
as 1:2017cv06824
Defendant:
Blue Ribbon Appraisals, LLC, GMH Mortgage Services, LLC, Charles A. Liberti and others
Plaintiff:
CBD & Sons, Ltd.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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