Cases 1 - 10 of 28
Skelton et al v. Golden Capitals Ltd. et al
as 1:2023cv02252
Plaintiff:
Meg Skelton, Will Skelton, Chris Parrado and others
Defendant:
Golden Capitals Ltd., Gregor Grant, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 0080 Investment Company Act of 1940
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peters Gallery of New York, Inc v. Successors-in-Interest to Eberstadt & Sons et al
as 1:2023cv03181
Plaintiff:
Peters Gallery of New York, Inc, dba Gerald Peters Gallery
Defendant:
Successors-in-Interest to Eberstadt & Sons aka Edward Eberstadt & Sons, The Estate of Lindley Eberstadt, The Estate of Charles Eberstadt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 1:2021cv20225
Defendant:
US Melon, LLC, John Doe #1, Ken Kodish and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
as 2:2020cv00149
Defendant:
Sheehyung Sung, Ken Kodish, US Melon, LLC and others
Plaintiff:
Lighthouse Transportation Services, LLC. and Joe Myers
Cause Of Action: 28 U.S.C. § 1441
Dream Big Energy, LLC v. Eclipse Resources - Ohio, LLC
as 2:2018cv01525
Defendant:
Eclipse Resources - Ohio, LLC, John Doe, 2, John Doe, 3 and others
Plaintiff:
Dream Big Energy, LLC
Cause Of Action: 28 U.S.C. § 1441
One Concepts LLC v. Load Ready Brass & Bullets LLC et al
as 2:2018cv02430
Defendant:
Load Ready Brass & Bullets LLC, Intelligent Engineering Solutions LLC, John Doe #1 and others
Plaintiff:
One Concepts LLC
Cause Of Action: 28 U.S.C. § 1332
Nu-Communitek, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04799
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Nu-Communitek, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Loyalty Kiosk, LLC et al v. Leaf Capital Funding, LLC et al
as 2:2018cv04800
Defendant:
John Doe 2, John Doe 3, Leaf Capital Funding, LLC and others
Plaintiff:
Loyalty Kiosk, LLC and Jarret Calmenson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
John Doe #1 et al v. Syracuse University et al
as 5:2018cv00496
Plaintiff:
John Doe #5, John Doe #4, John Doe #2 and others
Defendant:
Pamela Peter, Syracuse University, Kent Syverud and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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