Cases 21 - 30 of 37
National Credit Adjusters, LLC v. Cred X Debt Recovery, LLC et al
as 1:2015cv00861
Plaintiff:
National Credit Adjusters, LLC
Defendant:
Cred X Debt Recovery, LLC, James Sauer, Jeffrey Schultz and others
Cause Of Action: 28 U.S.C. § 1332
Minnie Rose LLC v. Yu et al
as 1:2015cv01923
Plaintiff:
Minnie Rose LLC
Defendant:
Anna Yu , Elva Green Clothing Company Ltd. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant:
David Adams, Renyi Dai, John Does 1-10 and others
Counter Claimant:
S.F. Express Corporation
Counter Defendant:
Viany, Inc.
Plaintiff:
Viany, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds, D.D.S. v. Lifewatch, Inc. et al
as 7:2014cv03575
Plaintiff:
Edward J. Reynolds, D.D.S.
Defendant:
Lifewatch, Inc. , Lifewatch Technologies Corp. , Evan Sirlin and others
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varner v. Corzine et al
as 1:2012cv01722
Plaintiff:
Rogers Varner, Jr.
Defendant:
John S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Lamont v. Reader's Digest Association, Inc. et al
as 1:2011cv08892
Plaintiff:
Peter J. Lamont
Defendant:
Reader's Digest Association, Inc. , The Family Handyman, Everyday with Rachel Ray and others
Cause Of Action: 28 U.S.C. § 1332
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