Cases 11 - 20 of 222
SVP-Singer Holdings, Inc. v. Lindahl
as 1:2023cv02373
Plaintiff:
SVP-Singer Holdings, Inc.
Defendant:
Carl-Martin Lindahl
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ATG Fund II LLC v. VPC Impact Acquisition Holdings Sponsor II, LLC et al
as 1:2023cv01978
Plaintiff:
ATG Fund II LLC
Defendant:
Brendan Carroll, Gordon Watson, Carly Altieri and others
Nominal Defendant:
VPC Impact Acquisition Holdings II
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Prime Capital Ventures, LLC v. Reign Financial International, Inc.
as 1:2023cv00207
Plaintiff:
Prime Capital Ventures, LLC
Defendant:
Regin Financial International, Inc., Reign Financial International, Inc., Giorgio Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Domingue v. Mt. Hawley Insurance Company
as 1:2023cv01032
Plaintiff:
Martin Domingue
Defendant:
Mt Hawley Ins Co
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Technology Systems Consulting, LLC v. Coinsuites, LLC et al
as 1:2022cv10533
Plaintiff:
Technology Systems Consulting, LLC
Defendant:
Coinsuites, LLC, Michael Wiener and Martin Wood
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Square One Prep, Inc v. Perez
as 1:2022cv09951
Plaintiff:
Square One Prep, Inc
Defendant:
Martin Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MXY License Holdings, LLC et al v. 2567423 Ontario, Inc. et al
as 1:2022cv06869
Plaintiff:
MXY LICENSE HOLDINGS, LLC, MXY ANCILLARY HOLDINGS, LLC, PURE CA, LLC and others
Defendant:
2567423 ONTARIO, INC., RAYRAY INVESTMENTS, INC., KW CAPITAL PARTNERS, LTD. and others
Claimant:
BAROMETER EQUITY POOL
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Bernsley v. The Advance Group et al
as 2:2022cv04422
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking, Inc. doing business as Molloy Brothers Moving & Storage, John Doe #6 through John Doe #10 and others
Cause Of Action: 28 U.S.C. § 1332
Gulf Island Shipyards, LLC v. Mediterranean Shipping Company USA Inc.
as 1:2022cv01018
Plaintiff:
Gulf Island Shipyards, LLC
Defendant:
Mediterranean Shi[pping Company (USA) Inc., MSC Mediterranean Shipping Company (USA) Inc., Mediterranean Shipping Company (USA) Inc. and others
Cause Of Action: 28 U.S.C. § 1333 mc
The Charter Oak Fire Insurance Company v. Frascone et al
as 7:2022cv00815
Plaintiff:
Thomas A. Martin Esq The Charter Oak Fire Insurance Company and The Charter Oak Fire Insurance Company
Defendant:
Anthony Frascone, Alpha Omega Realty LLC and Alpha Omega Building Consulting Corp.
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
