Cases 1 - 5 of 5
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant:
OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff:
Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Cook v. The Contemporary Dental Implant Centre et al
as 1:2018cv05624
Plaintiff:
Natalia V. Cook
Defendant:
The Contemporary Dental Implant Centre and Barry Moretzky
Cause Of Action: 28 U.S.C. § 1332
HRF Enterprises, Inc. v. Duell et al
as 1:2013cv04794
Plaintiff:
HRF Enterprises, Inc.
Defendant:
Thea Duell, Peter G. Cook, Allan D. Povol and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff:
Eithan Ephrati, Eithan Ephrati and Eithan Ephrati
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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