Cases 1 - 10 of 41
Westfield Bank FSB v. Allied World Surplus Lines Insurance Company
as 1:2024cv06940
Plaintiff:
Westfield Bank FSB
Defendant:
Allied World Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Universal Protection Service, LLC v. Tuccio
as 1:2024cv05259
Defendant:
Joseph Tuccio
Plaintiff:
Universal Protection Service, LLC doing business as Allied Universal Security Services
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Allied Bolt Products, LLC v. Core Telecom Systems, Inc.
as 7:2024cv01314
Plaintiff:
Allied Bolt Products, LLC
Defendant:
Core Telecom Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cruz v. Universal Protection Services, LLC
as 1:2023cv06680
Plaintiff:
Caroli Cruz
Alternative Dispute Resolution (Adr) Provider:
Universal Protection Service, LLC d/b/a Allied Universal Security Services
Defendant:
Universal Protection Services, LLC doing business as Allied Universal
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Exume v. Ally Financial, Inc.
as 2:2022cv04138
Plaintiff:
Marckenley Djovany Exume
Defendant:
Ally Financial, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Exume v. Ally Financial, Inc.
as 1:2022cv04138
Plaintiff:
Marckenley Djovany Exume
Defendant:
Ally Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Universal Protection Service, LLC v. Summit Security Services Inc. et al
as 2:2021cv06941
Plaintiff:
UNIVERSAL PROTECTION SERVICE, LLC d/b/a ALLIED UNIVERSAL, a Delaware limited liability company and Universal Protection Service, LLC a Delaware limited liability company doing business as Allied Universal
Defendant:
SUMMIT SECURITY SERVICES INC., a New York corporation, NICHOLAS M. AULETTA, an individual, in his individual capacity and as Trustee of the Robert L. Auletta Trust F/B/O Candace D. Auletta;, ROBERT L. AULETTA, an individual, in his individual capacity and as Trustee of the Candace D. Auletta Trust F/B/O Robert L. Auletta and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Medicis v. Ally Bank et al
as 7:2021cv06799
Plaintiff:
David De Medicis
Defendant:
Ally Bank and Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Allied 100, LLC v. Chadha et al
as 1:2020cv03493
Defendant:
Sanjay Chadha and ICON Global Trading Corp.
Plaintiff:
Allied 100, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ally Financial Inc. et al v. Comfort Auto Group NY LLC et al
as 1:2020cv01281
Plaintiff:
Ally Financial Inc. and Ally Bank
Defendant:
Comfort Auto Group NY LLC and Heshy Gottdiener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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