Cases 1 - 10 of 15
Recycle Logistics Holdings, LLC v. Tyrex Resources, LLC et al
as 3:2024cv01049
Plaintiff:
Recycle Logistics Holdings, LLC doing business as Recycle Logistics & Transport, LLC and Monroe County Recycling & Alternative Fuel, LLC
Defendant:
Tyrex Resources, LLC, Rodolfo Gonzalez, Jim Doherty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Americhem International, Inc. v. Kgona Group, LLC et al
as 1:2024cv00563
Plaintiff:
Americhem International, Inc.
Defendant:
Kgona Group, LLC, Kgona L.L.C., Karim Elamsry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banilla Games, Inc. v. Dhanji Mistry et al
as 1:2021cv00809
Defendant:
Dhanji Mistry trading & doing business as Five Star Gaming, John Does 1-5 and Five Star Gaming
Plaintiff:
Banilla Games, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hovsepian et al v. Guaranteed Rate Real Estate, LLC et al
as 3:2019cv00911
Defendant:
Mountain Abstract Inc., Tammy Robeson, John Does 1-10 and others
Plaintiff:
Rafi Hovsepian and Tamar Hovsepian
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. J.P. Donmoyer, Inc. et al
as 1:2017cv01033
Plaintiff:
Branch Banking and Trust Company
Defendant:
J.P. Donmoyer, Inc. , Ono Transport Services, Inc. , F.T. Silfies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Prukala v. First Data Corporation et al
as 3:2015cv02128
Plaintiff:
Michael Prukala
Defendant:
First Data Corporation , John Does 1-10 and Corporations X, Y, Z
Cause Of Action: 15 U.S.C. § 1692
Podesta et al v. Hanzel et al
as 3:2015cv00375
Plaintiff:
Jeffrey Podesta and Street Search, LLC
Defendant:
John F. Hanzel , John F. Hanzel, P.A. Attorneys at Law , John P. Scafida and others
Cause Of Action: 28 U.S.C. § 1332
Prukala v. The Bon Ton Inc. et al
as 3:2015cv00324
Plaintiff:
Christina Prukala
Defendant:
The Bon Ton Inc. , Comenity Bank , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Defillipis v. Dell Financial Services et al
as 3:2014cv00115
Plaintiff:
Shana Defillipis
Defendant:
Dell Financial Services , John Does 1-10 and Corporations X, Y, Z
Cause Of Action: 28 U.S.C. § 1446
Campaign v. Robinson et al
as 3:2013cv01663
Plaintiff:
Robert Campaign
Defendant:
William H Robinson, Jr. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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