Cases 1 - 10 of 53
Sanft et al v. Jewelry Designer Showcase, Inc. et al
as 1:2024cv04264
Plaintiff:
Neil Sanft and Madelyn Sanft
Defendant:
Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and Arthur D'Annunzio
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff:
Kevin Geary
Defendant:
James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Hattori et al v. Anand et al
as 1:2023cv11043
Plaintiff:
Mark Hattori and Susan Newman
Defendant:
Gaurav Anand, Matthew Christensen, Lydia Jett and others
HMF Affiliates LLC et al v. Weissman et al
as 1:2023cv01494
Plaintiff:
HMF AFFILIATES LLC, MHYS BRONX HOLDINGS LLC, Victory Blvd Associate LLC and others
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN and Ferary Girgin
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
HMF Affiliates LLC et al v. Weismann et al
as 1:2021cv10078
Plaintiff:
HMF AFFILIATES LLC and MHYS BRONX HOLDINGS LLC
Defendant:
NEIL J WEISSMAN, EMANUEL KLEIN, FERAY GIRGIN and others
Cause Of Action: 28 U.S.C. § 1332 bc
Votto v. Raina et al
as 1:2021cv05982
Plaintiff:
Peter Votto
Defendant:
Robin Raina, Steve Hamil, Pavan Bhalla and others
Nominal Defendant:
EBIX, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv
Calvo v. Raina et al
as 1:2021cv04380
Defendant:
George W. Hebard, Robin Raina, Steven M. Hamil and others
Nominal Defendant:
Ebix, Inc.
Plaintiff:
Javier Calvo
Cause Of Action: 28 U.S.C. § 1331 sv
MIC General Insurance Corporation v. Yarkony et al
as 1:2021cv00486
Plaintiff:
MIC General Insurance Corporation
Defendant:
Neil Caracciolo, Jr. and Leron Yarkony
Cause Of Action: 28 U.S.C. § 1332
Sayegh v. Unum Group et al
as 1:2020cv09743
Defendant:
Sun Life Financial (U.S.) Service Company, Inc., Unum Group and Berkshire Life Insurance Company of America
Plaintiff:
Dr Neil Sayegh, Neil Sayegh and Nayel Sayegh
Cause Of Action: 28 U.S.C. § 1332
Corbin v. Morgan et al
as 1:2020cv03379
Defendant:
K1 Investment Management, LLC, Simon Yu, K4 Private Investors, L.P. and others
Plaintiff:
Jeff Corbin
Alternative Dispute Resolution (Adr) Provider:
K4 Capital Advisors, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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