Cases 1 - 10 of 112
Hartnett et al v. Liberty Mutual Holding Company, Inc. d/b/a Liberty Mutual Insurance et al
as 7:2024cv00050
Plaintiff:
Richard Hartnett and Aine Dempsey
Defendant:
Liberty Mutual Holding Company, Inc. d/b/a Liberty Mutual Insurance, John and Jane Does 1-10, ABC Corp. 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Zunzurovski v. Fisher et al
as 1:2023cv10881
Plaintiff:
Aleksandar Zunzurovski
Defendant:
Laine Fisher, Michael J. Taubenfeld, Fisher Taubenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff:
SOCAP USA, INC.
Defendant:
So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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