Cases 1 - 10 of 152
Chenming Holdings (Hong Kong) Limited v. John Does 1-10
as 1:2024cv00935
Plaintiff:
CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant:
JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ogbo et al v. CSX Transportation, Inc. et al
as 1:2023cv10297
Plaintiff:
Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and others
Defendant:
CSX Transportation, Inc., Norfolk Southern Railway Company, Maersk Line Limited and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Dima v. Best Buy Company, Inc. et al
as 7:2023cv02869
Plaintiff:
VINCENT DIMA
Defendant:
BEST BUY COMPANY, INC. d/b/a/ BEST BUY CO. OF MINNESOTA, BestBuy.com, LLC, Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rider et al v. Uphold HQ Inc. et al
as 1:2022cv01602
Plaintiff:
Theodore Rider, Jesse W. Smith, Gilles Boevi and others
Defendant:
Uphold HQ Inc., John Does, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
11 West 19th Associates, LLC v. John Doe et al
as 1:2022cv10289
Plaintiff:
11 West 19th Associates, LLC
Defendant:
John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
