Cases 11 - 20 of 200
Solid ISG Capital US Inc. et al v. Jacob et al
as 1:2023cv04647
Defendant:
Tamar Perry, Michael Jacob, Neil Duggan and others
Plaintiff:
Solid ISG Capital US Inc. and Recap Chelsea Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Binder et al v. Sycamore Partners Management, L.P. et al
as 1:2023cv03939
Plaintiff:
Demetra Binder, Angela Waldner and Christina Calcagno
Defendant:
Sycamore Partners Management, L.P., Premium Apparel, LLC, Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Norman v. The City of New York et al
as 1:2023cv01939
Plaintiff:
Shomari E. Norman
Defendant:
The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Timmerman v. Global Product Management, Inc. et al
as 2:2023cv01078
Plaintiff:
Lauren Timmerman
Defendant:
Global Product Management, Inc. and Dish Direct, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamrit v. Citigroup Global Markets, Inc. et al
as 1:2022cv10443
Plaintiff:
Houssam Eddine Hamrit
Defendant:
Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez Reyes v. Summit Health Management, LLC
as 1:2022cv09916
Plaintiff:
Ana Martinez Reyes
Defendant:
Summit Health Management, LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Management Consulting Group, GmbH v. OPTA Group LLC et al
as 1:2022cv05851
Plaintiff:
MANAGEMENT CONSULTING GROUP, GmbH
Defendant:
OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Crestmark v. Cabrera Delandestoy et al
as 1:2022cv02253
Plaintiff:
Crestmark
Defendant:
Eillien Lorena Cabrera Delandestoy and AY-AY Telco Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Autumn Wind Lending, LLC v. Siegel et al
as 1:2022cv01228
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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