Cases 31 - 40 of 427
Hewlett Packard Enterprise Company v. Aqua Systems, Inc., et al
as 2:2023cv05640
Plaintiff:
Hewlett Packard Enterprise Company
Defendant:
Aqua Systems, Inc.,, Murtuza Tofafarosh and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff:
Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant:
Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liberty Mutual Insurance Company et al v. Korge Products Corp. et al
as 1:2023cv05053
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 1:2023cv05234
Defendant:
Chris Chierchio, Chris Lumia, Joseph MacLellan and others
Plaintiff:
Safe Health Systems, Inc.
Cross Defendant:
Team Chip LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Locust Group, LLC v. JMBT Live, Inc. et al
as 1:2023cv04203
Plaintiff:
Locust Group, LLC
Defendant:
JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Binder et al v. Michael Kors (USA), Inc. et al
as 1:2023cv03941
Plaintiff:
Demetra Binder, Angela Waldner and Jennifer McCall
Defendant:
Michael Kors (USA), Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Liberty Mutual Insurance Company et al v. Medical Supply Depot Group, Inc. et al
as 1:2023cv03527
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Medical Supply Depot Group, Inc., Nikolay Malinin, Rosar Medical Equipment Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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