Cases 1 - 8 of 8
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant:
ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff:
Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hanspal v. Epstein et al
as 2:2018cv03875
Defendant:
Jason Epstein and Diamond Ridge Properties
Plaintiff:
Guaramit Hanspal and Guramrit Hanspal
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Chou v. Illuminex Diamonds Corp. et al
as 1:2016cv06909
Plaintiff:
Veronica Chou
Defendant:
Illuminex Diamonds Corp. and John Doe and/or Jane Doe #1-10
Counter_claimant:
Illuminex Diamonds Corp.
Counter_defendant:
Veronica Chou
Cause Of Action: 28 U.S.C. § 1332
The Brooklyn Historic Railway Association et al v. National Geographic Society et al
as 1:2014cv07545
Plaintiff:
Robert Diamond and The Brooklyn Historic Railway Association
Defendant:
NGHT LLC and National Geographic Society
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Palisades Dealer Funding, LLC v. Fifth Third Bank et al
as 1:2014cv04058
Counter Defendant:
Palisades Dealers Funding, LLC
Defendant:
Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
S.B. Diamond Corp. v. Gemological Institute of America, Inc. et al
as 1:2012cv06961
Plaintiff:
S.B. Diamond Corp.
Defendant:
Gemological Institute of America, Inc. and Yosef Shlomo
Cause Of Action: 28 U.S.C. § 1332
Julius Klein Diamonds, LLC v. Gemological Institute of America, Inc. et al
as 1:2012cv06644
Plaintiff:
Julius Klein Diamonds, LLC
Defendant:
Gemological Institute of America, Inc. and Tat Keung Yee
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Fireman's Fund Insurance Company v. Diamond Construction Building Enterprises, Inc. et al
as 1:2010cv00671
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Diamond Construction Building Enterprises, Inc. , 447-453 West 18 LP , Madison Equities, LLC and others
Cross_claimant:
Diamond Construction Building Enterprises, Inc. , 447-453 West 18 LP , Madison Equities, LLC and others
Cross_defendant:
Southern Consulting Engineering, PC and Euro Excavation, Inc.
Cause Of Action: 28 U.S.C. § 1332
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