Cases 21 - 30 of 352
TD BANK, N.A. v. SDI FURNITURE1 INTL. INC. et al
as 2:2023cv03269
Plaintiff:
TD BANK, N.A.
Defendant:
SDI FURNITURE1 ITNL. INC., DAVID HOROWITZ and SDI FURNITURE1 INTL. INC.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Foley v. DEFI STRATEGIES LLC et al
as 5:2023cv01709
Plaintiff:
Lisa Foley
Defendant:
DEFI STRATEGIES LLC, David Foley and Maria Matsinger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Zeiser et al
as 4:2023cv00033
Plaintiff:
United States of America
Defendant:
David Zeiser and Cynthia Zeiser
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Pacheco v. David
as 5:2023cv00001
Plaintiff:
David Pacheco
Defendant:
Cody David
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bank of America, N.A. v. Greuner Medical P.C. et al
as 1:2022cv09620
Plaintiff:
Bank of America, N.A.
Defendant:
Greuner Medical P.C., Greuner Medical of NJ PC, DGAT Management Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant:
NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff:
OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee:
RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant:
SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff:
Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
INTEGRA AG, LLC et al v. LEGACY CHEMICAL SOLUTIONS et al
as 1:2022cv01987
Plaintiff:
INTEGRA AG, LLC and CAROLINA EASTERN INC.
Defendant:
LEGACY CHEMICAL SOLUTIONS and DAVID SHORES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thailight Semiconductor Lighting HK Co., Ltd. v. Focus Worldwide Lighting Corp. et al
as 5:2022cv01650
Plaintiff:
THAILIGHT SEMICONDUCTOR LIGHTING (HK) CO., LTD. and Thailight Semiconductor Lighting HK Co., Ltd.
Defendant:
FOCUS WORLDWIDE LIGHTING CORP., SUFENG LIN and Off David Lee
Counter Defendant:
Nelson Mullinsriley & Scarborough, LLP and Scarborough, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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