Cases 1 - 10 of 60
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
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
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
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Mortimer v. Grodsky et al
as 1:2022cv06926
Defendant:
Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Management Consulting Group, GmbH v. OPTA Group LLC et al
as 1:2022cv05851
Plaintiff:
MANAGEMENT CONSULTING GROUP, GmbH
Defendant:
OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
RMS Titanic, Inc. v. Mobile Grocers of America, LLC et al
as 1:2022cv05685
Plaintiff:
RMS Titanic, Inc.
Defendant:
Mobile Grocers of America, LLC, Strongbow Holdings, LLC, Maureen Daley and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Tunne v. Discover Financial Services, Inc. et al
as 1:2022cv05288
Plaintiff:
Mark Tunne
Defendant:
Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M." and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Endurance Services Limited et al v. Westfield Insurance Company et al
as 1:2021cv07852
Plaintiff:
Endurance Services Limited and Sompo International Holdings Ltd.
Defendant:
Westfield Insurance Company, Westfield Specialty, Inc. and John and Jane Does 1-5
Cause Of Action: 28 U.S.C. § 1332 fd
SGI International Corp. et al v. Samra
as 1:2020cv08631
Plaintiff:
John Lung and SGI International Corp.
Defendant:
Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants
Cause Of Action: 28 U.S.C. § 1332
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.
