Cases 11 - 20 of 28
Early Bird Tech Limited et al v. Hartung et al
as 1:2019cv00422
Plaintiff:
Early Bird Tech Limited and Global Investment Alliance Inc.
Defendant:
Adam Hartung, Anubhav Saxena and David S. Kaufman
Cause Of Action: 28 U.S.C. § 1441 nr
Kahlon et al v. Yitzhak et al
as 2:2017cv06598
Plaintiff:
Atlas Solar Holdings LLC and Yossef Kahlon
Defendant:
Continental Casualty Company, Michael V. DeSamtis, Erica T. Yitzhak Esq., P.C. and others
Intervenor Plaintiff:
Suretec Insurance Company
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
Colony Hills Capital, LLC et al v. PF Holdings LLC et al
as 1:2017cv04993
Counter Claimant:
Aron Puretz, Lieb Puretz and PF Holdings Management LLC
Plaintiff:
TPI Communities I, LLC, Colony Hills Capital, LLC, Glenn Hanson and others
Defendant:
JPC Charities, John Does, Chaikel Puretz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Galanova et al v. Bailey, P.C. et al
as 1:2017cv04915
Plaintiff:
Irina Galanova and Peter Gitzis
Defendant:
Adam Leitman Bailey, P.C. , Adam Leitman Bailey , Massimo F. D'Angelo and others
Cause Of Action: 15 U.S.C. § 1692
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Scott v. Wei et al
as 1:2015cv09691
Plaintiff:
Allan Scott
Defendant:
Benjamin Tiangbing Wei, New York Global Group, Inc., NYGG (Asia), Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
J.B. International, LLC v. Christopher Kaufman Jewelers et al
as 1:2013cv03884
Plaintiff:
J.B. International, LLC
Defendant:
Christopher Kaufman and Nikolas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lem 2Q, LLC et al v. Kaufman et al
as 1:2013cv00564
Defendant:
Moshe Florans, Zvi Kaufman and Michael Kohn
Plaintiff:
Lem 2P, LLC and Lem 2Q, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gwathmey Siegel Kaufman & Associates Architects, LLC v. Rales
as 1:2012cv01983
Plaintiff:
Gwathmey Siegel Kaufman & Associates Architects, LLC
Defendant:
Mitchell Rales
Cause Of Action: 28 U.S.C. § 1332
Overnight, LLC v. Kaufman
as 1:2010cv09564
Plaintiff:
Overnight, LLC
Defendant:
Aaron Kaufman
Cause Of Action: 28 U.S.C. § 1332
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