Cases 1 - 10 of 15
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant:
Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant:
Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant:
Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacin Hotelera Hispano Mexicana SA et al
as 1:2024cv20334
Plaintiff:
Danziger Kosher Tours LLC and Stuart Morginstin
Defendant:
Corporacin Hotelera Hispano Mexicana SA and Melia Hotels International SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00118
Defendant:
JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff:
Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00119
Defendant:
JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff:
Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant:
Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff:
Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Bortz v. International Auto Group of South Florida, Inc.
as 0:2014cv62296
Plaintiff:
Barry Bortz
Defendant:
International Auto Group of South Florida, Inc. , Arthur Seigle and Stuart Seigle
Cause Of Action: 28 U.S.C. § 1332
Alexander v. Allen et al
as 2:2013cv00885
Plaintiff:
Stuart Alexander
Defendant:
James F. Allen and Hertel Park Associates I, LLC
Cause Of Action: 28 U.S.C. § 1332
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