Cases 1 - 7 of 7
The Loan Source Inc. et al v. Newitty LLC et al
as 1:2022cv01255
Plaintiff:
The Loan Source Inc. and The 1993 Steven D. Kravitz Family Trust
Defendant:
Newitty LLC, ACAP SME, LLC and Newity LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Antilles Family Office, LLC v. Inception Mining, Inc.
as 1:2021cv01822
Plaintiff:
Antilles Family Office, LLC
Defendant:
Inception Mining, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
HNI Corporation v. Leon et al
as 1:2016cv00027
Plaintiff:
HNI Corporation
Defendant:
Ricardo Leon, Jacob Reuben, William D. Tweardy 2010 Family Trust and others
Cause Of Action: 28 U.S.C. § 1332
Autism Services of Central Pennsylvania LLC et al v. Gibbner et al
as 1:2013cv00232
Plaintiff:
Autism Services of Central Pennsylvania LLC and Pacific Child & Family Associates LLC
Defendant:
Lisa Gibbner and Autism Therapy Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
2009 Caiola Family Trust et al v. PWA LLC et al
as 1:2012cv01583
Plaintiff:
2009 Caiola Family Trust and Louis Cortese
Defendant:
PWA LLC and Dunes Point West Associates LLC
Counter_claimant:
PWA LLC
Counter_defendant:
2009 Caiola Family Trust and Louis Cortese
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thurston Family Trust v. Herman
as 1:2012cv00057
Plaintiff:
Thurston Family Trust
Defendant:
Morton Herman
Cause Of Action: 28 U.S.C. § 1332
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