Cases 1 - 10 of 12
Plaintiff v. Defendant
as 2:2024cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Fifth Third Bank, National Association v. 1 Energy Solutions, Inc. et al
as 1:2020cv02194
Plaintiff:
Fifth Third Bank, National Association
Defendant:
1 Energy Solutions, Inc., Jing Jing a/k/a Jerry Yu, Franco Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Li v. Tan
as 0:2017cv60363
Plaintiff:
Ben Fu Li
Defendant:
Jackie Tan
Cause Of Action: 12 U.S.C. § 1819
FirstMerit Bank, N.A. v. Edgewood Commons, LLC et al
as 1:2014cv00450
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
Edgewood Commons, LLC, Kin Tak Cheng, Shiu Haw Li Cheng and others
Cause Of Action: 28 U.S.C. § 1332
U. S. National Bank Association v. Cypress Lake Atkinson, L.L.C. et al
as 3:2012cv00003
Defendant:
Cypress Lake Atkinson, L.L.C., Cypress Lake Beeman, L.L.C., Cypress Lake Blanke, L.L.C. and others
Plaintiff:
U. S. National Bank Association
Unknown:
Timothy M. Lupinacci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Grant Thornton LLP v. JBPB & Co.
as 1:2011cv00795
Plaintiff:
Grant Thornton LLP
Defendant:
JBPB & CO. , Norman Tsui Ka Che, Ringo Chiu Wing Cheung and others
Cause Of Action: 28 U.S.C. § 1332
Antonio Sanchez v. Bank of America Home Loans, et al
as 10-16848
Plaintiff - Appellant:
ANTONIO P. SANCHEZ
Defendant - Appellee:
BANK OF AMERICA HOME LOANS, NATIONS FIRST LENDING, INC., ALCA CORPORATION, DBA Home Funders Financial and others
Antonio Sanchez v. Bank of America Home Loans, et al
as 10-16539
Plaintiff - Appellant:
ANTONIO P. SANCHEZ
Defendant - Appellee:
BANK OF AMERICA HOME LOANS, NATIONS FIRST LENDING, INC., ALCA CORPORATION, DBA Home Funders Financial and others
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