Cases 1 - 10 of 277
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff:
Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Nantucket Wine & Food Festival, LLC et al v. Gordon Companies, Inc et al
as 1:2024cv11640
Defendant:
White Elephant Hotel LLC, David Gordon and Gordon Companies, Inc doing business as The Nantucket Food and Wine Experience
Plaintiff:
Nancy Bean and The Nantucket Wine & Food Festival, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Defendant:
Mohamad Hoteit, Miguel Baquero, June Varn and others
Plaintiff:
Frank Tufano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kohut v. Falk et al
as 7:2024cv00773
Defendant:
White Capstan Ltd, Christian Falk, Norbert Glawion and others
Plaintiff:
Gene Kohut
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White Rocks (BVI) Holdings Inc. et al v. Reichman et al
as 2:2024cv01222
Defendant:
David Reichman, Donald Gilbert, Kathy M Griffin and others
Plaintiff:
John Fee, Andy Beymer, White Rocks (BVI) Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff:
Bertha Griffin
Defendant:
Dominic Nzara, Martin Harter, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davidson SWD LLC v. Pro Energy Services, LLC et al
as 1:2024cv00083
Defendant:
Gabi Abdo, William White, Pro Energy Services, LLC and others
Plaintiff:
Davidson SWD LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80788
Plaintiff:
Hippocrates Health Institute, Inc., Hermine Sippie, Patricia Conti and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
Milkes et al v. Amazon.com Services LLC
as 2:2024cv00728
Defendant:
Amazon.com Services LLC
Plaintiff:
Michael Milkes and Shari C White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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