Cases 1 - 10 of 462
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Vertiv Group Corporation v. Rivera et al
as 1:2024cv01345
Plaintiff:
Vertiv Group Corporation
Defendant:
Carlos H Rivera, Kim S Mourino, Lydia Lafuente and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
H&H Metals Corp v. Bernadet et al
as 1:2023cv10640
Plaintiff:
H&H Metals Corp
Defendant:
Ernesto Bernadet, AMA Resources Inc and Electroquimica Del Nauquen, S.A.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
H&H Metals Corp. v. Eager et al
as 1:2023cv10128
Plaintiff:
H&H Metals Corp.
Defendant:
Chris Eager and 13554601 Canada Inc.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant:
Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wolkomir v. Tyson et al
as 1:2021cv01043
Plaintiff:
Michelle Wolkomir
Defendant:
Dean Banks, Robert Thurber, Jeffrey K. Schomburger and others
B&H Foto & Electronics Corp. v. EarthCam, Inc.
as 1:2023cv07633
Plaintiff:
B&H Foto & Electronics Corp.
Defendant:
EarthCam, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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