Cases 11 - 20 of 46
AGRI EXOTIC TRADING, INC. v. NORTH EAST RESTAURANT DIRECT, LLC et al
as 2:2020cv20284
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN HUFF, RICHARD ROES 1-10, NORTH EAST RESTAURANT DIRECT, LLC and others
Cause Of Action: 07 U.S.C. § 499
AGRI EXOTIC TRADING, INC. v. VINTAGE CATERERS, INC. et al
as 2:2020cv08006
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
LEVEL 8 PRIVATE DINING, LLC, ELI BENSOUSSAN, JOHN DOES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
THOMPSON v. CITY OF ASBURY PARK et al
as 3:2020cv06747
Defendant:
PORTA AT ASURY PARK, LLC, JOHN DOES 1-10, ASBURY PARK POLICE OFFICER P. DONNER and others
Plaintiff:
STEVEN H. THOMPSON
Cause Of Action: 28 U.S.C. § 1441
AGRI EXOTIC TRADING, INC. v. GAB K, LLC et al
as 2:2020cv06548
Plaintiff:
AGRI EXOTIC TRADING, INC.
Defendant:
JOHN DOES 1-10, GAB K, LLC, RICHARD ROES 1-10 and others
Cause Of Action: 07 U.S.C. § 499
Cynthia Cheney v. United States Life Insurance C, et al
as 19-15649
Defendant / Appellee:
ROES, 1-10, UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK, a foreign company, AMERICAN GENERAL LIFE INSURANCE COMPANY, a foreign business entity, DBA AIG Benefit Solutions Connecticut Claim Center and others
Plaintiff / Appellant:
CYNTHIA CHENEY, an individual
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant:
ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The Center for Advancing Innovation, Inc. v. Bahreini et al
as 8:2018cv01119
Plaintiff:
The Center for Advancing Innovation, Inc.
Defendant:
Samuel Bahreini , Jenna Baker, Alejandra Diaz and others
Cause Of Action: 18 U.S.C. § 1836
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Live Face On Web, LLC, v. American Matar International, Inc. et al
as CAC/2:15-cv-05190
Plaintiff:
LIVE FACE ON WEB, LLC
Defendant:
American Matar International, Inc. and Does
Thirdparty_defendant:
Target Public Media, LLC , Target Public Marketing, LLC and Roes 1-10
Thirdparty_plaintiff:
American Matar International, Inc.
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