Cases 1 - 10 of 24
GGC International Limited v. Ver
as 1:2023cv01560
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 950 Rogers Place, LLC et al
as 1:2020cv08801
Defendant:
Faigy Noe, 950 Rogers Place, LLC and Yona Kohn
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB57 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Molner v. Reed Smith LLP et al
as 1:2020cv08760
Defendant:
Geoffrey Varga, Kinetic Partners, Jordan W. Siev and others
Plaintiff:
David Molner
Cause Of Action: 28 U.S.C. § 1441 nr
Caceres et al v. Volkswagen Group of America, Inc.
as 1:2016cv01949
Defendant:
Volkswagen Group of America, Inc.
Plaintiff:
Caceres, Tony Walton, Lisa Santo and others
Cause Of Action: 15 U.S.C. § 2301
Roger & Sons Concrete, Inc. v. Peri Formwork Systems, Inc.
as 1:2014cv09001
Plaintiff:
Roger & Sons Concrete, Inc.
Defendant:
Peri Formwork Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Svenningsen et al v. Ultimate Services Professional Grounds Mangement, Inc. et al
as 7:2014cv05161
Plaintiff:
Christine Svenningsen , Jepson Island, LLC , Reel Island, LLC and others
Defendant:
Ultimate Services Professional Grounds Management, Inc. , Ultimate Professional Grounds Management, Inc. , John G. Chiarella, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stevenson v. Yallingup Canada I Corporation et al
as 1:2014cv03398
Plaintiff:
Andrew Stevenson
Defendant:
Yallingup Canada I Corporation, AMP Solar Group, Inc., AMP Solar Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
Fromer v. Mincheff
as 1:2013cv08567
Plaintiff:
Robert L. Fromer
Defendant:
Roger Mincheff
Cause Of Action: 28 U.S.C. § 1332
VFS Financing, Inc. v. Falcon Fifty, LLC et al
as 1:2013cv03534
Plaintiff:
VFS Financing, Inc.
Defendant:
Falcon Fifty, LLC, Sky King, LLC, Philip L. Rogers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
TCRM Commercial Corp. v. Mondak Portables, LLC et al
as 1:2012cv05338
Plaintiff:
TCRM Commercial Corp.
Defendant:
Mondak Portables, LLC , Barbara Rogers and Katherine Zent
Counter_claimant:
Mondak Portables, LLC
Counter_defendant:
Mondak Portables, LLC and TCRM Commercial Corp.
Cause Of Action: 28 U.S.C. § 1332
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