Cases 11 - 20 of 366
Spitalny, et al v. Fiorillo
as 23-1831
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Derrickson v. Trans America Life Insurance Co
as 1:2023cv00730
Plaintiff:
Lloyd J Derrickson
Defendant:
Trans America Life Insurance Co
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Spoltore et al v. Triple 7 Commodities, Inc. et al
as 6:2023cv00143
Plaintiff:
Theodore M. Spoltore, Jeffrey Edwin Middeldorf, Susan Kathleen Middeldorf and others
Defendant:
Triple 7 Commodities, Inc., GME Mining & Reclamation Inc., Mountainside Coal Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
American Empire Surplus Lines Insurance Company v. Birnbach et al
as 1:2023cv05366
Plaintiff:
American Empire Surplus Lines Insurance Company
Defendant:
Pawel Birnbach, Katarzyna Birnbach, Joseph & Son Restoration Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KUDLA v. KIM et al
as 2:2023cv03345
Plaintiff:
ROBERT J KUDLA
Defendant:
JEONG HOON KIM, UD EDISON CORP, UDG MANAGEMENT LLC and others
Northern Natural Gas Company v. J. Rollins Construction, Inc.
as 8:2023cv00215
Plaintiff:
Northern Natural Gas Company
Defendant:
J. Rollins Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bohuslavsky v. Hall
as 4:2023cv03095
Plaintiff:
Kenneth J. Bohuslavsky
Defendant:
Douglas W. Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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