Cases 11 - 20 of 135
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff:
Katherine Cammayo
Defendant:
1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Irving Weinstein v. ATH Holdings LLC et al
as 1:2024cv00332
Plaintiff:
Irving Weinstein
Defendant:
ATH HOLDINGS LLC, ATH NY CM LLC d/b/a ARTECHOUSE and ATH NY CM LLC doing business as Artechouse
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dozier v. Dozier et al
as 1:2024cv00147
Plaintiff:
Janice D. Dozier
Defendant:
Irvins Dozier, Mary V. Dozier-Cromer, Elain Fergerson-Dozier and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holder v. Grand Brands, Inc. d/b/a The True Citrus CO
as 1:2023cv10754
Plaintiff:
Ronique Holder
Defendant:
Grand Brands, Inc. D/B/A The True Citrus CO and Grand Brands, Inc. doing business as The True Citrus CO
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shad et al v. Zachter PLLC et al
as 1:2023cv10724
Plaintiff:
RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant:
ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pepe, Jr. v. Kenev Inc. et al
as 7:2023cv07747
Plaintiff:
Anthony Pepe, Jr
Defendant:
Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff:
Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant:
Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramani v. CD Baby
as 1:2023cv04596
Plaintiff:
Valmiki D. Ramani
Defendant:
CD Baby
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
