Cases 1 - 10 of 36
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
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
Singh et al v. Tuli
as 9:2023cv05153
Plaintiff:
Rubinder Singh, Balwinder Kaur and Karam Dharam & Sons, LLC
Defendant:
Mohit Tuli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H Carr & Sons, LLC v. New England Painting
as 1:2023cv11359
Plaintiff:
H Carr & Sons, LLC
Defendant:
New England Painting and New England Painting, Finishing & Glazing Industries DC 35 Joint Trade Board
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lisa Sides, et al v. Global Travel Alliance, Inc.
as 23-35368
Plaintiff / Appellant:
LISA SIDES, for herself and her daughter K.S., individually and on behalf of others similarly situated, ERIN CLAUNCH, for herself and her daughter K.C., individually and on behalf of others similarly situated, JACKIE CLAUNCH, for herself and her daughter K.C., individually and on behalf of others similarly situated and others
Defendant / Appellee:
GLOBAL TRAVEL ALLIANCE, INC.
Vekaria v. MThree Corporate Consulting, Ltd. et al
as 1:2022cv03197
Plaintiff:
Jitendra Vekaria
Defendant:
MThree Corporate Consulting, Ltd., John Wiley & Sons, Inc., ECI Partners LLC and others
U.S. Bank National Association v. Fareed Sepehry-Fard, et al
as 22-15308
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, As Trustee for Greenpoint Mortgage Trust Mortgate Pass-Through Certificates, Series 2007-AR2
Defendant / Appellant:
FAREED SEPEHRY-FARD
Counter Defendant:
MARY KATE SULLIVAN, a citizen of the State of California, acting as a Trustee de son tort, SEVERSON & WERSON, APC, a State of California corporation, Acting as a Trustee de son tort, NATIONSTAR MORTGAGE, LLC, a State of Texas corporation, Acting as a Trustee de son tort and others
Malherbe et al v. Oscar Gruss & Son, Inc.
as 1:2021cv10903
Plaintiff:
Francois Malherbe, Yvonne Meier, Andre Meier-Faes and others
Defendant:
Oscar Gruss & Son, Inc. and Oscar Gruss & Son Incorporated
Malherbe et al v. Oscar Gruss & Son Incorporated
as 3:2021cv01216
Defendant:
Oscar Gruss & Son Incorporated
Plaintiff:
Francois Malherbe, Yvonne Meier and Andre Meier-Faes
Cause Of Action: 28 U.S.C. § 1391
J. Frank Schmidt & Son Co. v. Walnut Creek Nursery, Inc. et al
as 1:2020cv05771
Defendant:
Walnut Creek Nursery, Inc. and Paul Hackett
Plaintiff:
J. Frank Schmidt & Son Co.
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