Cases 1 - 10 of 10
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff:
Mills Entertainment, LLC
Defendant:
Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Yetniokff et al v. Miller
as 1:2023cv01888
Plaintiff:
Michael Yetniokff and Daniel Yetnikoff
Defendant:
Nancy Miller
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Peapack-Gladstone Bank v. Anvil Mechanical Inc et al
as 7:2021cv10834
Plaintiff:
Peapack-Gladstone Bank
Defendant:
Anvil Mechanical Inc, Daniel Leito, Anthony Ruffino and others
Cause Of Action: 28 U.S.C. § 1332
Capstone Capital Group, LLC et al v. Hahn et al
as 1:2021cv01636
Plaintiff:
CAPSTONE CAPITAL GROUP, LLC and Capstone Credit, LLC
Defendant:
Daniel J. Hahn, Martin Pia, Francisco Janitzio Morales and others
Cause Of Action: 28 U.S.C. § 1332 ni
Seijas et al v. The Republic of Argentina et al
as 1:2010cv04300
Plaintiff:
Ruben Weiszman, Anibal Campo, Claudia Florencia Valls and others
Defendant:
Banco De La Nacion Argentina and The Republic of Argentina
Cause Of Action: 28 U.S.C. § 2201 dj
Bank Lease Consultants, Inc. v. Choueka
as 1:2015cv06227
Plaintiff:
Bank Lease Consultants, Inc.
Defendant:
Daniel Choueka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cougentakis v. Strategic Media I L.L.C. et al
as 1:2013cv08361
Plaintiff:
Photios Cougentakis
Defendant:
Strategic Media I, L.L.C., Marc H. Bell, Daniel C. Staton and others
Cause Of Action: 28 U.S.C. § 1332
Penades v. The Republic of Ecuador
as 1:2013cv05562
Plaintiff:
Daniel Penades
Defendant:
The Republic of Ecuador
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rait Partnership, L.P. v. Rolfes
as 1:2010cv00958
Plaintiff:
Rait Partnership, L.P.
Defendant:
Daniel R. Rolfes
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sanchez et al
as 1:2007cv01088
Plaintiff:
United States of America
Defendant:
Daniel Sanchez and King 2 Flowers Corp.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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