Cases 1 - 9 of 9
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ESTATE OF RALPH R. IANUZZI, SR. v. TORRES
as 2:2022cv01269
Plaintiff:
ESTATE OF RALPH R. IANUZZI, SR.
Defendant:
DAMON C. TORRES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
BMO HARRIS BANK, N.A. v. MID HAULERS LIMITED LIABILITY COMPANY et al
as 2:2021cv20160
Plaintiff:
BMO HARRIS BANK, N.A.
Defendant:
MID HAULERS LIMITED LIABILITY COMPANY and MILTON TORRES
Cause Of Action: 28 U.S.C. § 1332
HANWHA INTERNATIONAL, LLC v. TORRES
as 2:2021cv08374
Plaintiff:
HANWHA INTERNATIONAL, LLC
Defendant:
VENANCIO TORRES
Cause Of Action: 12 U.S.C. § 1725
XPO LOGISTICS, INC. et al v. TORRES
as 2:2017cv02610
Defendant:
REINALDO TORRES
Plaintiff:
XPO LOGISTICS, INC. and XPO LAST MILE, INC.
Cause Of Action: 28 U.S.C. § 1332
TORRES et al v. INNOVATE LOGISTICS, LLC et al
as 2:2015cv05770
Plaintiff:
JORGE TORRES and LUIS RIVERA
Defendant:
INNOVATE LOGISTICS, LLC , MATTHEW KIM and ANONYMOUS MANAGERS 1-5
Cause Of Action: 28 U.S.C. § 1441
STELTZ et al v. BANK OF AMERICA, N.A.
as 2:2014cv02978
Plaintiff:
CARSON STELTZ , COREEN ALDOSA , STEVEN ALLAFI and others
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 3:2011cv06932
Plaintiff:
ISAAC MENDEZ
Defendant:
NEW JERSEY STATE LOTTERY COMMISSION, NEW JERSEY ATTORNEY GENERAL, NEW JERSEY STATE TREASURY and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2010cv00079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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