Cases 11 - 20 of 539
Patel v. The United States et al
as 3:2024cv00480
Plaintiff:
Raj K. Patel
Defendant:
The United States and Cornell University
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Flagstar Financial & Leasing, LLC v. Starway Logistic, et al
as 2:2024cv02525
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC, Flagstar Financial & Leasing, LLC and Signature Financial, LLC
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff:
Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant:
Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stonegardens Advisory LLC v. DeepMedia.A.I.
as 1:2024cv02178
Plaintiff:
Stonegardens Advisory LLC
Defendant:
DeepMedia.A.I. f/k/a Anonymous A.I. Inc., DeepMedia.A.I. and Anonymous A.I. Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff:
ISAIAH MOULTRIE
Defendant:
CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Abbey v. Aldag et al
as 1:2024cv01589
Plaintiff:
Kyle Abbey
Defendant:
Edward, Jr. K. Aldag, J. Kevin Hanna, R. Steven Hamner and others
HBA&MFL NY LLC v. Tatiana et al
as 7:2024cv01568
Plaintiff:
HBA&MFL NY LLC
Defendant:
TATIANA A/K/A RACHELI GOLDSTEIN, CHAIM A/K/A ISAAK GOLDSTEIN, RIGHTEOUS DISTRIBUTION LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mausner v. Mausner et al
as 1:2024cv01453
Plaintiff:
Ian O. Mausner
Defendant:
Irena K. Mausner, Nicole Allinson and David Allinson
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Exzac, Inc. d/b/a Matrix International Financial Services v. Netspend Corporation
as 1:2024cv00710
Plaintiff:
Exzac, Inc. d/b/a Matrix International Financial Services and Exzac, Inc. doing business as Matrix International Financial Services
Defendant:
Ouro Global, Inc., f/k/a Netspend Corporation and Netspend Corporation
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
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