Cases 31 - 40 of 310
Cherotti et al v. Exphand, Inc. et al
as 1:2020cv11102
Plaintiff:
Timothy Cherotti and Rosebud Ventures LLC
Defendant:
Exphand, Inc. and Frank Nemirofsky
Cause Of Action: 28 U.S.C. § 1332
Crystal Springs Capital, Inc v. Colorado Food Enterprises, Inc. et al
as 1:2020cv10827
Defendant:
Vail Valley Foods LLC, Colorado Fresh Foods LLC, Colorado Fresh Enterprises, LLC and others
Plaintiff:
Crystal Springs Capital, Inc
Cause Of Action: 15 U.S.C. § 294
UBS Financial Services Inc. v. Frank et al
as 1:2020cv09729
Defendant:
Emily Rosen and Phyllis Frank
Plaintiff:
UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1335
Xianghe County Yibang Furniture Co., Ltd. et al v. Liu et al
as 2:2020cv05267
Plaintiff:
Jinyu Feng, Guiyan Li and Xianghe County Yibang Furniture Co., Ltd.
Defendant:
Gogu, Inc., Frank's Rest.Inc. doing business as Frank's Steaks, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Erie Insurance Company v. McKay et al
as 5:2020cv01282
Plaintiff:
Erie Insurance Company
Defendant:
William Lansbury, Amy McKay and Frank McKay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Babylon Animal Hospital PC et al v. Heska Corporation
as 2:2020cv04051
Plaintiff:
Babylon Animal Hospital PC and Frank Liguori
Defendant:
Heska Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Advanced Analytics, Inc. v. CitiGroup, Inc. et al
as 1:2020cv07034
Plaintiff:
Advanced Analytics, Inc.
Defendant:
FTSE International LTD, CitiGroup, Inc., London Stock Exchange Group PLC and others
Cause Of Action: 18 U.S.C. § 983
Mazzolla v. Prime EFS, LLC et al
as 1:2020cv05788
Defendant:
Transportation and Logistic Systems, Inc., Prime EFS, LLC, Douglas Cerny and others
Plaintiff:
Frank Mazzola
Cause Of Action: 28 U.S.C. § 1332 bc
Puglisi v. Mandarino
as 1:2020cv00169
Defendant:
Frank J Mandarino
Plaintiff:
Mr. Frederick Puglisi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Intertek Testing Services, N.A., Inc. v. Pennisi et. al.
as 2:2019cv07103
Defendant:
Wendy Asklund, Nicholas Pennisi, Big Apple Testing, Inc. and others
Plaintiff:
Intertek Testing Services, N.A., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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