Cases 41 - 50 of 132
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Coinmint, LLC v. Main Mill Street Investments, LLC
as 8:2018cv01404
Consolidated 3Rd Party Plaintiff:
Coinmint, LLC
Consolidated Counter Defendant:
Main Mill Street Investments, LLC
Defendant:
Rex Jacobsma
Consolidated Defendant:
Ashton Soniat
Not Classified By Court:
Justice William E. McCarthy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Praileau v. The United States et al
as 1:2018cv01196
Defendant:
United States District Court for the Northern District of New York, City of New York, Amy Burock and others
Plaintiff:
William Praileau
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Williams v. Epic Business Services, Inc.
as 7:2018cv04270
Plaintiff:
Precious Williams
Defendant:
Epic Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant:
Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff:
Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 2:2018cv00575
Plaintiff:
Kaye Wink, John Peterson, Humberto Garcia and others
Defendant:
William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff:
Kees Mollema
Defendant:
Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
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