Cases 1 - 10 of 94
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Government Employees Insurance Company, et al v. Puzaitzer et al
as 1:2023cv07465
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
Alex Puzaitzer, Irina Zayonts, Yuri Zayonts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pepe, Jr. v. Kenev Inc. et al
as 7:2023cv07747
Plaintiff:
Anthony Pepe, Jr
Defendant:
Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
NUAXESS 2 INC. v. SCLS Advisors Inc. a/k/a The Visionary Group
as 1:2023cv03548
Plaintiff:
NUAXESS 2 INC.
Defendant:
SCLS Advisors Inc. a/k/a The Visionary Group
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mausner v. Mausner
as 1:2023cv00994
Plaintiff:
Irena K. Mausner
Defendant:
Ian O. Mausner
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bailon v. Pollen Presents et al
as 1:2022cv06054
Plaintiff:
Jolie Bailon
Defendant:
Pollen Presents doing business as Street team Software LLC, Tripper Network Travel Experiences Inc. doing business as Tripper, Wynn Resort Holdings LLC and others
Cause Of Action: 15 U.S.C. § 112
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv05264
Defendant:
Bumak African Stores, Olubunmi Adeola Akintoye, Oluranti D Akintoye and others
Plaintiff:
Beatrice Bamishile-Richards and Oluwafisayo Meshioye
Cause Of Action: 28 U.S.C. § 1332 fr
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