Cases 1 - 10 of 18
Binder v. United States Polo Association, Inc. et al
as 2:2023cv22905
Plaintiff:
Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant:
United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RULLO v. UNILEVER UNITED STATES, INC.
as 2:2022cv06422
Plaintiff:
ROBERT RULLO
Defendant:
UNILEVER UNITED STATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
ARROYO v. UNILEVER UNITED STATES, INC. et al
as 2:2021cv00302
Defendant:
UNILEVER UNITED STATES, INC. and CONOPCO, INC. d/b/a/ UNILEVER HOME & PERSONAL CARE USA
Plaintiff:
IRIS ARROYO
Cause Of Action: 28 U.S.C. § 1332
MENDEZ VALLEJO et al v. UNITED STATES OF AMERICA
as 3:2020cv12664
Plaintiff:
JONATHAN T. YAZINSKI and DUNIA C. MENDEZ VALLEJO
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
MURGULY v. UNITED STATES OF AMERICA et al
as 3:2019cv14471
Defendant:
CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff:
ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
MOLESKI v. UNITED STATES OF AMERICA et al
as 3:2019cv13094
Defendant:
YAEL T. EPSTEIN, USAO, JEFFREY BRIAN BENDER, USAO, TINO MARTIN LISELLA, USAO and others
Plaintiff:
DAVID MOLESKI
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
NAILLIUEX v. MONEY et al
as 2:2018cv10816
Plaintiff:
JASON WAYNE NAILLIUEX
Defendant:
MONEY and UNITED STATES OF AMERICA MINT
Cause Of Action: 28 U.S.C. § 1331
FRIEST v. LUXOTTICA GROUP SPA. et al
as 2:2016cv03327
Plaintiff:
BLANE FRIEST
Defendant:
LUXOTTICA GROUP SPA. , LUXOTTICA USA, LLC , LUXOTTICA RETAIL NORTH AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. EICHNER et al
as 2:2015cv08165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN EICHNER and KELLI A. EICHNER
Cause Of Action: 28 U.S.C. § 1331
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