Cases 1 - 10 of 30
Gilliland v. Venepally et al
as 2:2024cv00065
Plaintiff:
David L Gilliland
Defendant:
Dr. Rammohan Venepally and Eugene Samuel
Cross Defendant:
Robert Wiltshire
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff:
Dr. Louis Emovbira Williams
Defendant:
Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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
SF Entities Inc. v. Gamburg et al
as 1:2023cv04881
Counter Defendant:
SF Entities Inc.
Defendant:
Dr. David Gamburg and Cova Laboratories LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hyman v. New Mexico State University et al
as 2:2023cv00547
Plaintiff:
Dr. Michael R Hyman
Defendant:
New Mexico State University, The Board of Regents of New Mexico State University, Department Head David Daniel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Tesfast, LLC et al v. Fastmed, LLC et al
as 2:2023cv03594
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dr. Sonja Enterprises, LLC v. Prowess, Inc. et al
as 3:2023cv01283
Plaintiff:
Dr. Sonja Enterprises, LLC
Defendant:
Prowess, Inc. and ashley crouch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Salti et al v. Fransabank Sal
as 1:2023cv04391
Plaintiff:
Maria Salti, Rami Lufti, Samira Lutfi and others
Defendant:
Fransabank Sal and Fransabank S.A.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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