Cases 1 - 9 of 9
Floodbreak, LLC v. Diego Trust, LLC et al
as 3:2022cv00840
Plaintiff:
Floodbreak, LLC
Defendant:
Diego Trust, LLC, Paraiso 2, LLC, Kevin F. Biebel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richmond v. F-40 Restoration, LLC et al
as 3:2018cv01409
Defendant:
Gullwing Motor Cars, Inc., F-40 Restoration, LLC and F-40 Restoration, LLC doing business as F-40 Motorsports
Plaintiff:
William Robert Richmond
Cause Of Action: 28 U.S.C. § 1332
Rizvi et al v. Urstadt Biddle Prop Inc et al
as 3:2017cv01410
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Defendant:
Urstadt Biddle Prop Inc , Willing L. Biddle , Tibbetts, Keating & Butler and others
Cause Of Action: 28 U.S.C. § 1391
Rayapudi v. Foss et al
as 3:2016cv00653
Plaintiff:
Pradeep Rayapudi
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1332
Gostyla v. Ferguson
as 3:2016cv00631
Plaintiff:
Jeffrey F. Gostyla
Defendant:
Leroy C. Ferguson, Jr.
Cause Of Action: 28 U.S.C. § 1331
Alessi v. Top Rank, Inc. et al
as 3:2015cv00689
Plaintiff:
Gerald F Alessi
Defendant:
Top Rank, Inc., Robert Arum, Todd DuBoef and others
Cause Of Action: 28 U.S.C. § 1332
Palmer et al v. Besozzi et al
as 3:2012cv00944
Plaintiff:
David F. Palmer and Anne C. Palmer
Defendant:
Jay J. Besozzi and Mary C. Besozzi
Cause Of Action: 28 U.S.C. § 1332
Labonte et al v. TD Bank NA
as 3:2010cv01335
Plaintiff:
Richard A. Bruno , Joseph W. Sparveri, Jr. , Mary Ann D. Sparveri and others
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
Hampton Beach Dev LLP et al v. Infinity Funding Group Inc et al
as 3:2008cv01375
Plaintiff:
Hampton Beach Dev LLP and Centerplan Dev Co LLC
Defendant:
Infinity Funding Group Inc, J. C. F. Dev Inc, Neil B. Singer and others
Cause Of Action: Diversity
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