Cases 1 - 10 of 29
Stevenson v. Maple Hill Creamery, LLC
as 1:2021cv09559
Plaintiff:
SARAH STEVENSON
Defendant:
MAPLE HILL CREAMERY, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp
Community Association Underwriters of America, Inc. v. Vicelich
as 7:2020cv06810
Defendant:
Jayne Vicelich
Plaintiff:
Community Association Underwriters of America, Inc. a/s/o Whisper Hill on the Hudson Condominium and Community Association Underwriters of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 rp
Jacoby-Hale v. Hill's Pet Nutrition, Inc.
as 1:2019cv04951
Defendant:
Colgate-Palmolive Company and Hill's Pet Nutrition, Inc.
Plaintiff:
Ms. Susanne Jacoby-Hale and Susanne Jacoby-Hale
Cause Of Action: 28 U.S.C. § 1332 ct
Skatteforvaltningen v. Cedar Hill Capital Investments LLC Roth 401(K) Plan et al
as 1:2019cv01922
Plaintiff:
Skatteforvaltningen
Defendant:
Cedar Hill Capital Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Snow Hill Pension Plan et al
as 1:2018cv09650
Defendant:
The Snow Hill Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant:
The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant:
Roger Lehman and The 78 Yorktown Pension Plan
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Colony Hills Capital, LLC v. Willow Creek Advisors, LLC et al
as 1:2018cv00593
Plaintiff:
Colony Hills Capital, LLC
Defendant:
Willow Creek Advisors, LLC, Nicholas Genovese, Willow Creek Investments, LP and others
Cause Of Action: 28 U.S.C. § 1332
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff:
Anthony J. Cuti
Defendant:
Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP and OHCP DR Co-Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
IKB Deutsche Industriebank AG v. McGraw Hill Financial, Inc.
as 1:2014cv03443
Plaintiff:
IKB Deutsche Industriebank AG
Defendant:
McGraw Hill Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Varga et al v. McGraw Hill Financial, Inc. et al
as 1:2013cv08743
Plaintiff:
Geoffrey Varga and Mark Longbottom
Defendant:
McGraw Hill Financial, Inc. , Moody's Corporation , Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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