Cases 1 - 10 of 97
RoC Opco LLC v. John Does 1-10
as 1:2024cv02615
Plaintiff:
ROC OPCO LLC d/b/a ROC SKINCARE and RoC Opco LLC doing business as RoC Skincare
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Raspberry Holdings LLC v. NextBank International Inc. et al
as 1:2024cv01529
Plaintiff:
Raspberry Holdings LLC
Defendant:
NextBank International Inc., NextPlay Technologies Inc., ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Eddi v. Antebi et al
as 1:2024cv00520
Plaintiff:
Ely Eddi
Defendant:
Elliot Antebi, Rachel Antebi, Ellemark Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal Insurance Company v. Bluestone Resources, Inc. et al
as 1:2023cv04963
Plaintiff:
Federal Insurance Company
Defendant:
Bluestone Resources, Inc., Bluestone Energy Sales Corp., Southern Coal Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Compere v. MTGLQ Investors LP et al
as 1:2023cv04669
Defendant:
MTGLQ Investors LP, Selene Finance LP, McCalla Raymer Leibert Pierce LLC and others
Plaintiff:
Marie S Compere
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AAEB5 Fund 17 LLC et al v. Duval & Stachenfeld, LLP et al
as 1:2023cv03588
Plaintiff:
ZSC NYACK HOTEL FUND LLC, AAEB5 Fund 17 LLC, NYACK HOTEL FUND LLC and others
Alternative Dispute Resolution (Adr) Provider:
MIDLAND OAK CAPITAL, LLC d/b/a/ Advantage America EB-5 Group, Dual & Stachenfeld, LLP and ADLER & STACHENFELD LLP
Defendant:
Esq. Kirk Brett, Duval & Stachenfeld, LLP, Adler & Stachenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Ballon Stoll, P.C. v. Cutler et al
as 1:2023cv00366
Plaintiff:
Ballon Stoll, P.C.
Defendant:
Avraham Cutler, Cutler Gordon and Warga, PLLC, David S. Cutler and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
300 W 110th 19B LLC v. Board of Managers of Towers on the Park Condominium et al
as 1:2022cv00585
Plaintiff:
300 W 110th 19B LLC
Defendant:
Board of Managers of Towers on the Park Condominium and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CT Espresso LLC v. Lavazza Premium Coffees Corp. et al
as 1:2022cv00377
Plaintiff:
CT Espresso LLC
Defendant:
Lavazza Premium Coffees Corp., Luigi Lavazza S.p.A. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Denise M. Knight & Associates, LLC et al v. Gem Office Technologies LLC et al
as 7:2021cv04360
Defendant:
John Does 1-10, Gem Office Technologies LLC, Managed Business Solutions and others
Plaintiff:
Denise M. Knight, Denise M. Knight & Associates, LLC and Denise Knight
Cause Of Action: 28 U.S.C. § 1332 nr
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