Cases 31 - 40 of 202
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Government Employees Insurance Company et al v. Wong et al
as 1:2023cv01559
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Navigator Business Services LLC v. Chen et al
as 1:2023cv01551
Plaintiff:
Navigator Business Services LLC
Defendant:
Mr. Aiguang Chen, QIN WEI Chen, Mao Sheng Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Soman et al
as 1:2023cv01526
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sheila Soman, M.D., Sheila Soman MD (A Sole Proprietorship), Emil Efrem and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Green Power New York LLC et al
as 1:2023cv01304
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Rawlins et al
as 1:2022cv07917
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Government Employees Insurance Company et al v. Clancy et al
as 1:2022cv07635
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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