Cases 21 - 30 of 345
NIBA International Corp. et al v. BIO-CLORO S.R.L. (BioCloro) et al
as 3:2023cv01372
Plaintiff:
NIBA INTERNATIONAL CORP., Anibal Mendez-Roman, Smyrna Martinez-Pagan and others
Defendant:
BIO-CLORO S.R.L. (BioCloro), John Doe and his wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Lifecycle Construction Services LLC et al
as 8:2023cv01118
Defendant:
United States of America, for the use and benefit of Roman Mechanical, Inc., Lifecycle Construction Services, LLC and The Hanover Insurance Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1352 Miller Act
GGY Enterprises, Inc. v. Smart Autocare et al
as 5:2023cv00656
Plaintiff:
GGY Enterprises, Inc.
Defendant:
Smart Autocare A/K/A Independent Dealer Group, Inc., Roman Dolven, Smart Autocare and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hamilton v. Ford
as 1:2023cv02648
Plaintiff:
David Hamilton
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Meyers Roman Friedberg & Lewis Co., LPA v. Baird et al
as 1:2023cv00491
Plaintiff:
Meyers Roman Friedberg & Lewis Co., LPA
Defendant:
Kevin Baird, KevGar Holdco, LLC, KRB Opportunity Zone Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Catholic Mutual Relief Society of America et al v. The Roman Catholic Diocese of San Diego
as 3:2023cv00405
Plaintiff:
The Catholic Mutual Relief Society of America and The Catholic Relief Insurance Company
Defendant:
The Roman Catholic Diocese of San Diego
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Trinity Prints & Media, Inc. et al v. Romanyuk et al
as 8:2023cv00449
Plaintiff:
Trinity Prints & Media, Inc., Vibey.com, LLC and Turtle Media Group, LLC
Defendant:
Roman Romanyuk, Mirza Polovina, Ruckus Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
as 1:2019cv00489
Defendant:
TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC and others
Plaintiff:
AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON and others
Counter Defendant:
JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON and others
Petitioner:
ANDREW H. BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Steele v. Randall et al
as 1:2023cv00850
Plaintiff:
Matthew Steele
Defendant:
Lori J. Randall, Keenan S. Gale, TJ Hathaway and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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.
