Cases 1 - 10 of 21
Intermatic Incorporated v. Buck et al
as 1:2023cv14299
Plaintiff:
Intermatic Incorporated
Defendant:
Stefano Buck and Dirk Pehl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Kasselakis v. Tiptree Inc. et al
as 1:2023cv02756
Plaintiff:
Stefanos Kasselakis
Defendant:
Tiptree Inc., Tiptree Asset Management Company, LLC and Tiptree Operating Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Farsura et al v. QC Terme US Corp et al
as 1:2021cv09030
Plaintiff:
Stefano Farsura and SF Capital Partners LLC
Defendant:
QC Terme US Corp, MAP s.r.I.,, Whitebridge Investments S.p.A., and others
Cause Of Action: 28 U.S.C. § 1332 bc
Barron v. Helbiz, Inc.
as 21-278
Plaintiff / Appellant:
Abhishek Sikaria, for themselves and a class of others similarly situated, Filippo Bulgarini d'Elci, for themselves and a class of others similarly situated, Daniils Lebedeus, for themselves and a class of others similarly situated and others
Defendant / Appellee:
Justin Guiliano, Michael Coppola, Stefano Ciravegna and others
Defendant:
Milos Citovek
Barron et al v. micromobility.com Inc. et al
as 1:2020cv04703
Defendant:
Skrill USA Inc., Stefano Ciravegna, Milos Citovek and others
Plaintiff:
Ryan Barron, Dong Seok Lee, Daniils Lebedeus and others
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Hudson Insurance Company v. Horizone Construction I, Ltd. et al
as 3:2019cv00098
Defendant:
Rosa M. De Stefano, Luis R. De Stefano, Rent & Build, Ltd. and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332
International Yacht Collection, Ltd. v. International Yacht Corporation et al
as 0:2017cv62327
Plaintiff:
International Yacht Collection, Ltd.
Defendant:
International Yacht Corporation and Stefanos Macrymichalos
Counter_claimant:
International Yacht Corporation
Counter_defendant:
International Yacht Collection, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Petrocelli v. Trevisani et al
as 1:2017cv11779
Plaintiff:
Ricardo Petrocelli
Defendant:
Stefano Trevisani, TREVIICOS, Inc. and TREVI Group
Cause Of Action: 28 U.S.C. § 1332
Aldunate et al v. Monteverde et al
as 1:2017cv22233
Plaintiff:
Fernando Diego Aldunate and PW West Coast LLC
Defendant:
Froilan Monteverde, Giovanni Polillo, Stefano Salocchi and others
Cause Of Action: 28 U.S.C. § 1332
Precision Orthopedic Implants, Inc. et al v. Limacorporate spa et al
as 2:2016cv02945
Defendant:
Stefano Cimatoribus, Does, Limacorporate spa and others
Plaintiff:
Barry Dworkin and Precision Orthopedic Implants, Inc.
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