Cases 1 - 10 of 110
Hreish et al v. Pappas et al
as 1:2024cv02284
Plaintiff:
Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant:
Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant:
David J. Reynoso, David Morillo, David Valera and others
Plaintiff:
DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff:
Dr. Keith E. Pyne and Enrico Desiata
Defendant:
CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mottola v. Cravath, Swaine & Moore LLP et al
as 1:2024cv02744
Plaintiff:
Carol M. Mottola
Defendant:
Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cordingly v. Elshalakany
as 2:2024cv01016
Plaintiff:
Thomas E. Cordingly, IV
Defendant:
Sherif Elshalakany
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FDIC as Receiver for Signature Bridge Bank v. Concordia et al
as 1:2023cv07222
Defendant:
CYNTHIA E CONCORDIA, DREAM TO RISE LLC and Cynthia E. Concordia
Plaintiff:
FDIC AS RECEIVER FOR SIGNATURE BRIDGE BANK
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
DQ Music World, Inc. et al v. Reynoso et al
as 2:2023cv06581
Plaintiff:
DQ Music World, Inc., DimashAli Creative Center, LLP, Kanat Aitbayev and others
Defendant:
David J. Reynoso, Jason E. Bovell and David Valera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co.
as 1:2023cv03429
Plaintiff:
Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA
Defendant:
JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
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