Cases 51 - 60 of 265
Cunningham v. Smoke Alarm Monitoring, Inc. et. al.
as 2:2019cv07032
Plaintiff:
Craig Cunningham
Defendant:
Daniel J. Feldman, Kenneth Mara, Smoke Alarm Monitoring, Inc. and others
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Aguirre v. Hello Products, LLC
as 1:2019cv09577
Plaintiff:
Sarah Patellos, Eric Fishon, Tia Winston and others
Defendant:
Hello Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pardiwala v. Allegiant Capital Recovery Services, LLC et al
as 1:2019cv01389
Plaintiff:
Zahir Pardiwala
Defendant:
Allegiant Capital Recovery Services, LLC and Daniel Bienko, III
Cause Of Action: 15 U.S.C. § 1692
Bongiovanni et al v. JPMorgan Chase Bank, N.A. et al
as 1:2019cv03260
Defendant:
Pennymac Loan Services, LLC, JPMorgan Chase Bank, N.A., Rosicki, Rosicki and Associates, P.C. and others
Plaintiff:
Danielle Liguori Bongiovanni and Sebastian Bongiovanni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaplan v. Hezbollah
as 1:2019cv03187
Defendant:
Hezbollah, Democratic People's Republic of Korea, Hezballah and others
Plaintiff:
Deborah Chana Katzmacher, Danielle Sauter, Rivka Kaplan and others
Special Master:
Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniel J. Ventricelli v. Nicklin et al
as 1:2019cv00230
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff:
Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant:
Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Spetner et al v. Palestine Investment Bank
as 1:2019cv00005
Plaintiff:
Joseph Ginzberg, Jason Kirschenbaum, Netanel Miller and others
Defendant:
Palestine Investment Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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