Cases 1 - 10 of 72
SMITH v. THE FINTEX GROUP LLC et al
as 5:2024cv02134
Defendant:
ANDREW WEINSTEIN and THE FINTEX GROUP LLC
Plaintiff:
CHRISTOPHER SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weinstein et al v. Open Door Brokerage, LLC et al
as 2:2024cv00039
Plaintiff:
Jeff Weinstein and Jeanne Weinstein
Defendant:
Open Door Brokerage, LLC and Open Door Property Trust I
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
AMSURG EC WASHINGTON, INC. v. MGG GROUP COMPANY, INC. et al
as 1:2023cv02416
Plaintiff:
AMSURG EC WASHINGTON, INC.
Defendant:
MGG GROUP COMPANY, INC., DISTRICT ENDOSCOPY CENTER, LLC, MICHAEL L WEINSTEIN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jest Holdings, LLC v. Russack et al
as 1:2023cv04260
Plaintiff:
Jest Holdings, LLC
Defendant:
Ira Russack, Henry Weinstein, Ocean Woodruff Development Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nationstar Mortgage LLC v. Weinstein & Riley PS
as 3:2022cv02922
Plaintiff:
Nationstar Mortgage LLC d/b/a Mr. Cooper and Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
Weinstein & Riley, P.S. and Weinstein & Riley PS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nicholas Cooper, et al v. Agrify Corporation
as 22-35512
Plaintiff / Appellee:
NICHOLAS COOPER, a Washington State citizen and RICHARD WEINSTEIN, a Georgia citizen
Defendant / Appellant:
AGRIFY CORPORATION, a Nevada corporation, FKA Agrinamics Corporation
Weinstein v. Abelson Herron Halpern LLP et al
as 1:2022cv00970
Plaintiff:
Harvey Weinstein
Defendant:
Abelson Herron Halpern LLP and Michael Bruce Abelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Weinstein v. Zippy Shell, Incorporated et al
as 6:2022cv00042
Defendant:
Sin City BJ, LLC, Zippy Shell, Incorporated and Zippy Shell of Las Vegas
Plaintiff:
Morris Weinstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weinstein v. Katapult Group, Inc.
as 4:2021cv05175
Plaintiff:
ANDREW WEINSTEIN
Defendant:
KATAPULT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1346
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