Cases 1 - 10 of 10
Calicchio et al v. Jackson et al
as 1:2024cv05101
Plaintiff:
Vincent Colabella and John Francis Calicchio
Defendant:
Lisa M. Jackson, Philip J. Michaels and Tate Jackson
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Ortiz v. GPB Capital Holdings, LLC et al
as 2:2023cv00255
Plaintiff:
Monica Ortiz
Defendant:
GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Baumholzer v. Huntington Capital Resources, Ltd. et al
as 1:2021cv05352
Defendant:
Veterans Services, Ltd., Huntington Capital Resources, Ltd., Paul Sarkis and others
Alternative Dispute Resolution (Adr) Provider:
Denis K. Muhilly
Plaintiff:
David Baumholzer
Cause Of Action: 28 U.S.C. § 1332 bc
Abromats v. Abromats et al
as 1:2015cv00904
Plaintiff:
Philip Abromats
Defendant:
George Clifford Abromats and Janice Worobec
Cause Of Action: 28 U.S.C. § 1332
Barash et al v. 2295 South Ocean Blvd. Corp. et al
as 2:2015cv04118
Defendant:
2295 South Ocean Blvd. Corp.
Plaintiff:
Philip Barash and Sandra Barash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dinhofer et al v. Blue Water Yacht Club et al
as 2:2014cv00496
Defendant:
Bayberry L.L.C., Blue Water Yacht Club, Blue Water Yacht Club Association and others
Plaintiff:
Philip Dinhofer and Robin Dinhofer
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Moran et al v. Morton Goldfarb et al
as 1:2009cv07667
Plaintiff:
H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd and others
Defendant:
Morton Goldfarb, Robert Goldman, Robert G. Roth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sunshine et al v. Dwyer et al
as 1:2009cv01878
Plaintiff:
Lisbet Sunshine, Lisbeth Sunshine, Niels Engberg and others
Defendant:
Gerald P. Dwyer, Kevin J. Brennan, Philip Drudy and others
Cause Of Action: Diversity
Coffaro v. Crespo et al
as 2:2008cv02025
Plaintiff:
Philip Coffaro
Defendant:
David Crespo and Sotheby's
Cause Of Action: Diversity
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