Cases 31 - 40 of 103
Wimbush et al v. Chrysler Jeep of White Plains, Inc.
as 7:2019cv02935
Defendant:
Chrysler Jeep of White Plains, Inc.
Plaintiff:
Jonisha Wimbuah and Lara Williams
Cause Of Action: 15 U.S.C. § 1601
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Beierwaltes et al v. LOffice Fdrale De La Culture De La Confdration Suisse et al
as 1:2018cv11167
Defendant:
La Republique et Canton de Geneve, LOffice Federale De La Culture De La Confederation Suisse and LAdministration Federale Des Douanes De La Confederation Suisse
Plaintiff:
William Beierwaltes and Lynda Beierwaltes
Cause Of Action: 28 U.S.C. § 1605
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Williams v. Epic Business Services, Inc.
as 7:2018cv04270
Plaintiff:
Precious Williams
Defendant:
Epic Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff:
Kees Mollema
Defendant:
Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
Malta v. Fox Horan & Camerini LLP et al
as 1:2017cv03228
Defendant:
Fox Horan & Camerini LLP, Kathleen M. Kundar, William Ira Kaplan and others
Plaintiff:
Diego Enrico Malta
Cause Of Action: 28 U.S.C. § 1332
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff:
Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant:
Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: 28 U.S.C. § 1332
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