Cases 1 - 10 of 140
Paltzer Private Clients Law v. Espy Hejailan-Amon
as 1:2024cv03584
Plaintiff:
Paltzer Private Clients Law
Defendant:
Tracey Espy Hejailan-Amon
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sinclair Funding Group Inc. v. Bennett
as 1:2024cv01835
Plaintiff:
Sinclair Funding Group Inc.
Defendant:
Merit Bennett, The Bennett Law Group LLC, Merit Bennett PC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Klein v. Jafri et al
as 1:2024cv01648
Plaintiff:
David Klein
Defendant:
Farva Jafri, Mykola Ishchuk, Esmeralda Famutimi and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Klein v. Jafri et al
as 1:2024cv01649
Plaintiff:
David Klein
Defendant:
Farva Jafri, Mykola Ishchuk, Jafri Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Panth Narsinh, LLC v. Mt. Hawley Insurance Company et al
as 1:2024cv00081
Plaintiff:
Panth Narsinh, LLC
Defendant:
MT Hawley Insurance Company and Renaissance Re Syndicate 1458 Lloyd's
Not Yet Classified:
Panth Narsinh, LLC dba Regency Inn, Renaissance Re Syndicate 1438 Lloyds, RENAISSANCE RE CORPORATE CAPITAL (UK) LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Kaufman et al v. Travelers Casualty Insurance Company of America
as 1:2023cv09906
Plaintiff:
Stephen B Kaufman and Law Office of Stephen B. Kaufman, P.C.
Defendant:
Travelers Casualty Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Breeze Financial LLC v. King et al
as 1:2023cv09609
Plaintiff:
Breeze Financial LLC
Defendant:
Raymund King and The Law Offices of Raymund C. King. MD, JD
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Omega Funding Solutions, LLC v. Reifman Law Firm P.L.L.C. et al
as 1:2023cv08975
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
Reifman Law Firm P.L.L.C. and Steven William Reifman
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Majority Strategies, LLC v. Smith et al
as 1:2023cv07598
Plaintiff:
Majority Strategies, LLC
Defendant:
Austin C Smith and Smith Law Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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