Cases 31 - 40 of 64
Haven Real Estate Group, LLC v. Verizon Wireless
as 1:2015cv11845
Defendant:
Verizon Wireless and Bell Atlantic Mobile of Massachusetts Corporation, Ltd. d/b/a Verizon Wireless
Plaintiff:
Haven Real Estate Group, LLC
Cause Of Action: 28 U.S.C. § 1332
AMGUARD INSURANCE COMPANY v. Santos Remodeling, Inc. et al
as 1:2014cv14745
Plaintiff:
AMGUARD INSURANCE COMPANY
Defendant:
Santos Remodeling, Inc. and The Estate of Juan G. Molina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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
Warren Bingham as Executor of the Estate of Marion Bingham v. Supervalu Inc.
as 1:2013cv11690
Plaintiff:
Warren Bingham as Executor of the Estate of Marion Bingham
Defendant:
Supervalu Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Odom v. McNeill
as 1:2013cv11084
Plaintiff:
Darlene Odom
Defendant:
Deborah McNeill, Fano Realty Trust and Estate Of Albert Distefano
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Montgomery et al v. Whalen et al
as 1:2013cv10949
Plaintiff:
Jasmine Montgomery and Sonya Chandler Anderson
Defendant:
Stephen Whalen, Fred Starikov, JJG Real Estate Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Digital Federal Credit Union v. Estate of Marilyn L. Barstow
as 1:2012cv11732
Plaintiff:
Digital Federal Credit Union
Defendant:
Estate of Marilyn L. Barstow
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Americus Mortgage Corporation v. The Estate of Peter Belli et al
as 1:2012cv10861
Plaintiff:
Americus Mortgage Corporation
Debtor:
The Estate of Peter Belli
Cause Of Action: 28 U.S.C. § 1332
Brown v. Bussone et al
as 1:2012cv10338
Plaintiff:
Alan Brown
Defendant:
Antonio Bussone , Allesandro Verrini, Live Lobster Co., Inc. and others
Intervenor:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1391
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