Cases 11 - 20 of 117
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al
as 1:2021cv19097
Plaintiff:
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant:
ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
89 Enterprises LLC v. Dang et al
as 5:2021cv00699
Plaintiff:
89 Enterprises LLC
Defendant:
Huan D Dang, AB Golden Corporation LLC, HD Golden Michael B Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
BONILLA v. LIBRATI et al
as 1:2021cv21582
Plaintiff:
NAHIM JORGE BONILLA
Defendant:
JOHN DOE, SIMON LIBRATI and SIERRA DREW SMEBAKKEN
Cause Of Action: 28 U.S.C. § 1331
Third Eye Capital Corporation v. Capser et al
as 1:2019cv00038
Plaintiff:
Third Eye Capital Corporation
Defendant:
Todd Michael Capser, Edward Michael Capser and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff:
Leonora Wrenn and Leanora Wrenn
Defendant:
Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sverdlov v. Eydinov et al
as 1:2020cv11744
Plaintiff:
Aleksander Sverdlov
Defendant:
John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332
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