Cases 1 - 10 of 10
SIGMA SOLUTIONS, INC. et al v. CREDITED, INC. et al
as 2:2022cv05831
Plaintiff:
SIGMA SOLUTIONS, INC., KAREN BALLINGER and MARCUS BAMBERG
Defendant:
CREDITED, INC., SMART CHOICE FOR YOU, INC., JOHN MILNES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
GPA TOURING, INC. v. KAHN et al
as 2:2021cv07674
Defendant:
SANDY PINES INVESTMENT LLC, KAHN ADVISORS LLC, JOHN DOES 1-100 and others
Plaintiff:
GPA TOURING, INC.
Cause Of Action: 28 U.S.C. § 1332
ELLIOT STEVENS LTD. v. THOMAS
as 3:2020cv08036
Plaintiff:
ELLIOT STEVENS LTD.
Defendant:
ABBY THOMAS
Counter Defendant:
SANDY SHALOM
Cause Of Action: 28 U.S.C. § 1332
TZAFEROS v. LINCARE, INC.
as 1:2016cv07874
Plaintiff:
SANDY TZAFEROS
Defendant:
LINCARE, INC.
Cause Of Action: 28 U.S.C. § 1332
MASELLI et al v. BMW FINANCIAL SERVICES NA, LLC et al
as 3:2016cv00080
Plaintiff:
SANDI MASELLI and ICAP SERVICES NA LLC
Defendant:
BMW FINANCIAL SERVICES NA, LLC , JOHN DOES 1-10 and MORRISTOWN BMW
Counter_claimant:
BMW FINANCIAL SERVICES NA, LLC
Counter_defendant:
SANDI MASELLI and ICAP SERVICES NA LLC
Cause Of Action: 28 U.S.C. § 1441
SUPER 8 WORLDWIDE, INC. v. SANDY CROSSING ENTERPRISES, INC. et al
as 2:2011cv05069
Plaintiff:
SUPER 8 WORLDWIDE, INC.
Defendant:
SANDY CROSSING ENTERPRISES, INC. and LIPPA GREWAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWMAN et al v. ESTATE OF ROSE NEWMAN et al
as 2:2010cv04625
Plaintiff:
ZAREK NEWMAN, JASON NEWMAN, MARISSA NEWMAN and others
Defendant:
ESTATE OF ROSE NEWMAN, JACKIE AND SANDY REALTY INC. and JACK NEWMAN
Cause Of Action: 28 U.S.C. § 1332
LIAFOM, LLC et al v. BIG FRESH PICTURES et al
as 2:2010cv00606
Plaintiff:
LIAFOM, LLC and AARON ABDELHAK
Defendant:
BIG FRESH PICTURES, BIG FRESH PRODUCTIONS, JEFF OPPENHEIM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SMITH v. MERIAL LIMITED et al
as 2:2010cv00439
Plaintiff:
SANDY SMITH
Defendant:
MERIAL LIMITED, MERCK & CO., INC. and SANOFI-AVENTIS U.S., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MASSELLI et al v. TOTAL LUXURY GROUP, INC. et al
as 3:2008cv01845
Plaintiff:
SANDY MASSELLI, JR. and ROBERT D. BONNELL
Defendant:
TOTAL LUXURY GROUP, INC., DENNIS SINCLAIR, JANON COSTLEY and others
Cause Of Action: Federal Question
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