Cases 1 - 10 of 23
Omega Funding Solutions, LLC v. New Castle Installs LLC et al
as 1:2024cv02474
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
New Castle Installs LLC and Jaclyn C. Young
Cause Of Action: 28 U.S.C. § 1332 op Diversity-Recovery of Overpayment
Wickapogue 1 LLC et al v. Blue Castle (Cayman) Ltd.
as 1:2023cv00561
Plaintiff:
Wickapogue 1 LLC, Nicole Gallagher and Mark Gallagher
Defendant:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wickapogue 1 LLC et al v. Blue Castle (Cayman) Ltd.
as 2:2023cv00561
Plaintiff:
Wickapogue 1 LLC, Nicole Gallagher and Mark Gallagher
Defendant:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Castle Apparel Limited et al v. Del Vecchio et al
as 1:2021cv04406
Defendant:
Claudio Del Vecchio, DV Family LLC, Peak Trust Company and others
Plaintiff:
TAL Apparel Limited and Castle Apparel Limited
Cause Of Action: 28 U.S.C. § 1332
Citadel Servicing Corporation v. Castle Placement, LLC et al
as 1:2019cv03212
Plaintiff:
Citadel Servicing Corporation
Defendant:
Castle Placement, LLC and Castle Placement Group, LLC
Cause Of Action: 28 U.S.C. § 2201 dj
Castle Creek Arbitrage, LLC v. Clearstream Banking S.A.
as 1:2018cv09476
Defendant:
Clearstream Banking S.A.
Plaintiff:
Castle Creek Arbitrage, LLC
Cause Of Action: 28 U.S.C. § 1332
A.M. Castle & Co. v. Integrated Energy Technologies Inc.
as 1:2018cv04560
Plaintiff:
A.M. Castle & Co.
Defendant:
Integrated Energy Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332
Bethpage Federal Credit Union v. Freidman et al
as 1:2018cv00325
Defendant:
Barcelona Taxi Inc., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and others
Plaintiff:
Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bethpage Federal Credit Union v. Freidman et al
as 1:2017cv09189
Plaintiff:
Bethpage Federal Credit Union
Defendant:
Evgeny Freidman, Maserati Taxi Inc., SSHRI Trans Corp. and others
Cause Of Action: 28 U.S.C. § 1452
Old Castle holdings ltd. v. The Republic of Argentina
as 1:2014cv04091
Defendant:
The Republic of Argentina
Plaintiff:
Old Castle holdings ltd.
Not Classified By Court:
The Bank of New York
Cause Of Action: 28 U.S.C. § 1330
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
