Cases 21 - 30 of 431
Merhi v. Bullion Exchanges, LLC et al
as 1:2023cv04577
Defendant:
Bullion Exchanges, LLC, Bullion Exchange, LLC, FedEx Ground Package System, Inc. and others
Plaintiff:
Zaher Merhi
Cause Of Action: 49 U.S.C. § 41713 Airline Deregulation Actv (premp of authority over prices, routes, and service)
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
Toskos v. Capital One NA et al
as 1:2023cv03530
Plaintiff:
Christine Toskos
Defendant:
Capital One NA, Pablo Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Peters Gallery of New York, Inc v. Successors-in-Interest to Eberstadt & Sons et al
as 1:2023cv03181
Plaintiff:
Peters Gallery of New York, Inc, dba Gerald Peters Gallery
Defendant:
Successors-in-Interest to Eberstadt & Sons aka Edward Eberstadt & Sons, The Estate of Lindley Eberstadt, The Estate of Charles Eberstadt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Progressive Casualty Insurance Company v. Skyway Logistics Corp. et al
as 1:2023cv02952
Plaintiff:
Progressive Casualty Insurance Company
Defendant:
Skyway Logistics Corporation, Ashli Gregory, Darrell Harris and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Front Row Fund I, L.P. v. Gross et al
as 1:2023cv02255
Defendant:
Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff:
Front Row Fund I, L.P.
Nominal Defendant:
ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
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
Paruchuri v. Re.Imagin, Inc. et al
as 1:2022cv10998
Plaintiff:
Srinivas Paruchuri
Defendant:
Re.Imagin, Inc., Jennifer Snape, Captain of 34th Prec John Doe and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Travelers Casualty and Surety Company of America v. Duncan Interiors, Inc. et al
as 1:2022cv10562
Defendant:
Duncan Interiors, Inc., Duncan Partners, LLC, Debra A Spychalsky and others
Plaintiff:
Travelers Casualty and Surety Company of America (Connecticut) and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jacobson v. Conflict International, Inc. et al
as 1:2022cv10177
Plaintiff:
Trudy Jacobson
Defendant:
Conflict International, Inc., Andrew McLaren, JANE DOE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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