Cases 1 - 10 of 18
Hirani v. Lando et al
as 1:2024cv01948
Defendant:
Zvi Lando, Ronen Faier, Nadav Zafrir and others
Plaintiff:
Abdul Hirani
California Attorney Lending, LLC, et al v. Legal Recovery Associates LLC
as 1:2023mc00020
Plaintiff:
California Attorney Lending, LLC, Megan Payne and Steven Mingle
Defendant:
Legal Recovery Associates LLC
Plaintiff v. Defendant
as 2:2022cv00999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Prudential Insurance Company of America v. Payne et al
as 2:2020cv03683
Defendant:
Erufadica Kema, Edica Kema, Sabine Assmus and others
Plaintiff:
The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Prudential Insurance Company of America v. Payne, Individually and as Administrator of the Estate of Giselle Alexandria Payne Bollman et al
as 1:2020cv03683
Defendant:
Erufadica Kema a/k/a Edica Kema, Sabine Assmus, Kirsten Assmus and others
Plaintiff:
The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
Primerica Life Insurance Company v. Gentles et al
as 1:2020cv02988
Defendant:
Viola Veronica Payne, Elite Funeral Funding Group, Inc., Javorie Gentles and others
Plaintiff:
Primerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
New York Life Insurance and Annuity Corporation v. Matthews et al
as 1:2019cv04849
Defendant:
Troy Payne, Karen Matthews, Shelly Jordan and others
Plaintiff:
New York Life Insurance and Annuity Corporation
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Beekman v. Lord & Taylor, LLC
as 1:2019cv04199
Plaintiff:
Bernadette Beekman, Cassandra Meduri, Georgina Meduri and others
Defendant:
Lord & Taylor L.L.C. and Hudson's Bay Company
Cause Of Action: 28 U.S.C. § 1332 bc
Smith v. Johnson et al
as 1:2018cv06635
Defendant:
Richard A Johnson, Nicholas Dipaolo, Matthew M. McKenna and others
Plaintiff:
Gregory Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vladimir Gusinsky Revocable Trust et al v. Johnson et al
as 1:2018cv02922
Defendant:
Maxine Clark, Nicholas Dipaolo, Alan D. Feldman and others
Plaintiff:
Vladimir Gusinsky Revocable Trust
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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