Cases 11 - 20 of 100
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hawaii Carpenters Trust Funds v. Wave Builders, LLC
as 1:2023cv00073
Plaintiff:
Hawaii Carpenters Trust Funds, Health & Welfare Fund, Apprenticeship & Training Fund and others
Defendant:
Wave Builders, LLC, John Does 1-100, Jane Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
CENTURION COMPANIES, INC. v. STEEL DIRECT CORP. et al
as 2:2022cv02694
Plaintiff:
CENTURION COMPANIES, INC.
Defendant:
STEEL DIRECT CORP., MICHAEL GUTTMAN, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Aceres Crane & Sales Services, LLC v. SAS Cranes and Logistics, LLC et al
as 3:2022cv01201
Plaintiff:
Aceres Crane & Sales Services, LLC
Defendant:
SAS Cranes and Logistics, LLC, Insurance Co. A, B, C, Manzar Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
AIG Europe S.A. v. McCaughey et al
as 2:2022cv00588
Plaintiff:
AIG Europe S.A., ANGLO IRISH BANK CORPORATION LIMITED, and Anglo Irish Bank Corporation Limited
Defendant:
Gerard McCaughey, Sophie McCaughey and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
LIEBOWITZ et al v. CHANGE ACADEMY LAKE OF OZARKS et al
as 2:2021cv16790
Plaintiff:
ABIGAIL LIEBOWITZ, IRA LIEBOWITZ and N. LIEBOWITZ
Defendant:
CHANGE ACADEMY LAKE OF OZARKS, EMBARK BEHAVIORAL HEALTH, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
ALLIED VISION GROUP, INC. v. LEFKOWITZ et al
as 2:2020cv02367
Defendant:
ENVISION EYE CARE, INC., PROVISION SUPPLY, LLC, ENVISION OPTICS, INC. and others
Plaintiff:
ALLIED VISION GROUP, INC.
Cause Of Action: 12 U.S.C. § 1819
Doe v. Geico Casualty Company
as 3:2019cv01358
Defendant:
Geico Casualty Company
Plaintiff:
Lt John Doe, Lowell Lakin and John Doe
Cause Of Action: 28 U.S.C. § 1441
TAOBRANDS TRADE CO., LTD. v. MANUFACTS NOIR, LLC et al
as 2:2019cv18179
Defendant:
JOHN DOES 1-10, PAUL KIM, ABC CORPS 1-10 and others
Plaintiff:
TAOBRANDS TRADE CO., LTD.
Cause Of Action: 28 U.S.C. § 1332
Torres-Santos v. National Western Life Insurance Company
as 3:2019cv01789
Plaintiff:
MR. NESTOR TORRES-SANTOS
Defendant:
NATIONAL WESTERN LIFE INSURANCE COMPANY, John Doe, Insurance Company X and others
Cause Of Action: 28 U.S.C. § 1332
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