Cases 11 - 20 of 30
Griffin v. Coghill et al
as 1:2017cv11619
Plaintiff:
Patrick Griffin
Defendant:
Thomas E Coghill, Nancy Coghill, Thomas E Coghill, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at Lloyd's, London v. Duane R. Bonlie and Jane E. Bloom, as trustees of 590 Condominium Trust et al
as 1:2017cv10226
Plaintiff:
Certain Underwriters at Lloyd's, London, Subscribing to Policy No. XSZ64308
Defendant:
Duane R. Bonlie, Kevin T McLaughlin , Noe Reyes, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Hoffman v. The Peninsula Council, Inc. et al
as 1:2014cv13075
Plaintiff:
Shepard A Hoffman
Defendant:
The Peninsula Council, Inc. , Joseph Fisher , Michael Richardson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boston Private Bank and Trust Company v. Snake River Sporting Club Development Company, LLC et al
as 1:2013cv13043
Plaintiff:
Boston Private Bank and Trust Company
Defendant:
Snake River Sporting Club Development Company, LLC, Snake River Sporting Club, Inc., Dean Gary A. Barney and others
Cause Of Action: 28 U.S.C. § 1335
Pierre v. Zurich American Insurance Company
as 1:2013cv10002
Plaintiff:
Hallande Pierre, Sr.
Defendant:
Zurich American Insurance Company
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Foshey, Sr. v. Home Depot USA, Inc.
as 1:2012cv11866
Defendant:
Home Depot USA, Inc.
Plaintiff:
William Foshey, Sr. and Enhanced Interiors, Inc.
Thirdparty_plaintiff:
Home Depot USA, Inc.
Thirdparty_defendant:
Enhanced Interiors, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Isaacson v. Defranceschi, Esquire, et al
as 1:2012cv11374
Plaintiff:
Kenneth Crowell Isaacson, Sr.
Defendant:
Edward Defranceschi, Esquire, David Klemm, Esquire and The Law Firm Of Defranceschi & Klemm, PC
Cause Of Action: 28 U.S.C. § 1332
PMJ Capital Corp v. Prime Real Estate Associates 4, LLC et al
as 1:2011cv10421
Plaintiff:
PMJ Capital Corp
Defendant:
Prime Real Estate Associates 4, LLC, Michael J. Cuomo and Kevin J. Mann, Sr.
Cause Of Action: 28 U.S.C. § 1332
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