Cases 11 - 20 of 215
NELSON v. SCHULMAN et al
as 3:2023cv01913
Plaintiff:
STEPHEN NELSON
Defendant:
DANIEL H. SCHULMAN, JOHN D. RAINEY, RODNEY C. ADKINS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
TANNENBAUM v. REFOCUS EYE HEALTH OF CENTRAL CONNECTICUT, P.C.
as 2:2023cv02204
Plaintiff:
MARK H TANNENBAUM and MARK H. TANNENBAUM
Defendant:
REFOCUS EYE HEALTH OF CENTRAL CONNECTICUT, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PNY TECHNOLOGIES, INC. v. D&H DISTRIBUTING COMPANY et al
as 2:2022cv04989
Plaintiff:
PNY TECHNOLOGIES, INC.
Defendant:
D&H DISTRIBUTING COMPANY and D&H CANADA ULC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BERNSTEIN v. BRISTOL-MYERS SQUIBB CO. et al
as 2:2021cv20452
Plaintiff:
HOWARD BERNSTEIN
Defendant:
BRISTOL-MYERS SQUIBB CO., MARK J. ALLES, M.D. GIOVANNI CAFORIO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CHARLES SCHWAB & CO., INC. v. KOEPPEL et al
as 2:2022cv02236
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
ALEXIA KOEPPEL, H ANDREW SCHWED, MEREDITH KOEPPEL SCHWED and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MO v. JP MORGAN CHASE BANK N.A. et al
as 2:2021cv20564
Plaintiff:
SUNG H. MO
Defendant:
JP MORGAN CHASE BANK N.A., US BANCORP, TIAA BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPENCER SAVINGS BANK, S.L.A. v. VASTA et al
as 2:2021cv20485
Plaintiff:
SPENCER SAVINGS BANK, S.L.A. and BARRY MINKIN
Defendant:
PHILIP A VASTA, CATHERINE A. HIGGINS, JOHN H MEREY and others
Cause Of Action: 28 U.S.C. § 1332
GREG COHEN PROMOTIONS, LLC v. OFFABBOT, LLC et al
as 2:2020cv20243
Defendant:
OFFABBOT SPORTS, LLC, KURT EMHOFF, FRANK SAMUEL and others
Plaintiff:
GREG COHEN PROMOTIONS, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA v. DYNAMIC WORLDWIDE LOGISTICS, INC.
as 2:2021cv19924
Plaintiff:
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA and H&T SEAFOOD, INC.
3Rd Party Plaintiff:
DYNAMIC WORLDWIDE LOGISTICS, INC.
Defendant:
Ocean Network Express Pte Ltd
3Rd Party Defendant:
M/V ONE Apus, Chidori Ship Holding LLC, Jessica Ship Holding S.A. and others
Cause Of Action: 46 U.S.C. § 741
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