Cases 31 - 40 of 152
Manhattan Safety Maine, Inc. et al v. Bowen et al
as 1:2019cv05642
Defendant:
Michael Bowen, ABDG LLC, TEDCO Inc. and others
Plaintiff:
Manhattan Safety Maine, Inc. and Recovery Effort, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Alm et al v. Spence et al
as 1:2019cv04005
Plaintiff:
Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant:
John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Epstein v. Jetsmarter, Inc. et al
as 1:2019cv02977
Defendant:
Jetsmarter, Inc., JOHN DOES 1- 4 and David Sheriden
Plaintiff:
Don R. Esptein
Cause Of Action: 28 U.S.C. § 1332
Liberty Insurance Corporation v. The Home Depot, Inc. et al
as 7:2019cv01954
Plaintiff:
Liberty Insurance Corporation
Defendant:
The Home Depot, Inc., ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities, JOHN DOES 1-10 (names and number of whom are unknown at present) and others
Cause Of Action: 28 U.S.C. § 1446 nr
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Lagemann et al v. Spence et al
as 1:2018cv12218
Plaintiff:
Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant:
Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Not Classified By Court:
David C. Silver, Erin Bullard and David Bissinger
Intervenor Plaintiff:
Miguel Carmo and Jose Quintas
Cause Of Action: 28 U.S.C. § 1332 fr
Worthington et al v. Jetsmarter, Inc. et al
as 1:2018cv12113
Plaintiff:
Massimo Tassan-Solet, Jennifer Worthington and Alexandra Worthington
Defendant:
Jetsmarter, Inc., David Sheridan, Corrections Officers John Does 1-4 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Porcelli v. Jetsmarter, Inc. et al
as 1:2018cv11799
Defendant:
Carla Yerovi, Jetsmarter, Inc., David M. Sheridan and others
Plaintiff:
Marcello Porcelli
Cause Of Action: 28 U.S.C. § 1332 fr
Galvez v. Jetsmarter, Inc. et al
as 1:2018cv10311
Defendant:
John 1-4 Does, Jetsmarter, Inc., Brent Hollenbach and others
Plaintiff:
Leonardo Galvez
Cause Of Action: 28 U.S.C. § 1332 fr
Government Employees Insurance Company et al v. Y A Medical Care, PLLC et al
as 1:2018cv08037
Defendant:
Complex Chiropractic, P.C., River Park Acupuncture P.C., Natalya Bangiyev and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 fr
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