Cases 1 - 10 of 14
Singh et al v. Batteries Plus, L.L.C. et al
as 2:2024at00060
Plaintiff:
Ashwant Singh and Clean Future Technologies LLC
Defendant:
Batteries Plus, L.L.C., Victor Daher and Jason Edward Moss
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Singh et al v. Batteries Plus, L.L.C. et al
as 2:2024cv00223
Plaintiff:
Ashwant Singh and Clean Future Technologies LLC
Defendant:
Batteries Plus, L.L.C., Victor Daher and Jason Edward Moss
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
White v. Theodate et al
as 1:2023cv10623
Plaintiff:
George Lamont White
Defendant:
Donald Theodate, Victor Maxwell, Cassandro Joseney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
4 GP, INC. et al v. TURNING POINT BRANDS, INC., et al
as 1:2020cv24390
Defendant:
Graham Purdy, TURNING POINT BRANDS, INC.,, Cortni Lewis and others
Plaintiff:
BRETT RICE, VICTOR BONOMI and 4 GP, INC.
Cause Of Action: 28 U.S.C. § 1332
SPECIAL POLICE ORGANIZATION OF NEW JERSEY v. CITY OF NEWARK et al
as 2:2019cv08444
Plaintiff:
JABREE BELL, KYLE BROWN, TUWAN FLOYD and others
Defendant:
ANTHONY AMBROSE, CITY OF NEWARK, HARRY ROES (1-10) and others
Cause Of Action: 18 U.S.C. § 1962
DAYS INNS WORLDWIDE, INC. v. VR OPTIONS LLC et al
as 2:2017cv02051
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Defendant:
VR OPTIONS LLC, VICTOR ABDELMALK, ESSAM MOUSTAFA and others
Cause Of Action: 28 U.S.C. § 1332
Venla, LLC v. Mariotti et al
as 1:2016cv12251
Plaintiff:
Venla, LLC
Defendant:
Victor Mariotti , Kevin Santaite and Emerald Triple B, LLC
Cause Of Action: 28 U.S.C. § 1332
7-ELEVEN, INC. v. VICTOR et al
as 3:2014cv02124
Plaintiff:
7-ELEVEN, INC.
Defendant:
THOMAS VICTOR , MARIAN MIKAILE , 559 STORE, INC. and others
Cause Of Action: 28 U.S.C. § 1332
VICTOR et al v. 7-ELEVEN, INC.
as 3:2014cv00945
Plaintiff:
THOMAS VICTOR and MARIAN MIKAILE
Defendant:
7-ELEVEN, INC.
Cause Of Action: 28 U.S.C. § 1332
RAMADA WORLDWIDE, INC. v. HANUMAN CORPORATION et al
as 2:2013cv06364
Plaintiff:
RAMADA WORLDWIDE, INC.
Defendant:
HANUMAN CORPORATION and VICTOR PATEL
Cause Of Action: 28 U.S.C. § 1332
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