Cases 1 - 10 of 104
Fusion Funding v. MI OPS LLC et al
as 1:2024cv01382
Plaintiff:
Fusion Funding, MI OPS LLC d/b/a Jr.'s Hometown Grill & Pub, Restaurant Investments LLC d/b/a Restaurant Investments and others
Defendant:
MI OPS LLC doing business as Jr.'s Hometown Grill & Pub, Restaurant Investments LLC doing business as Restaurant Investments and Fancy Prairie Company doing business as Fancy Prairie Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sharestates, Inc. v. Maddali et al
as 2:2024cv00812
Plaintiff:
Sharestates, Inc.
Defendant:
Copper Bricks LLC and Hari Maddali
Cross Defendant:
Allen Shayanfekr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Manchester Financial Group L.P. v. Salmasi et al
as 1:2023cv10542
Plaintiff:
Manchester Financial Group L.P.
Defendant:
Allen Salmasi and NLABS Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Katz v. Hampton Hills Associates et al
as 2:2023cv05947
Plaintiff:
Stephen Katz
Defendant:
Hampton Hills Associates and Jeffrey Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Katz
as 1:2023cv05947
Plaintiff:
Stephen Katz
Defendant:
Hampton Hills Associates and Jeffrey Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Rodriguez v. GB Lodging, LLC et al
as 1:2022cv04370
Plaintiff:
Dionis Rodriguez
Defendant:
GB Lodging, LLC, Anolag Jacpot 2 JV, LLC, GFI Capital Resources Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
QBE Americas, Inc. v. Allen et al
as 1:2022cv00756
Plaintiff:
QBE Americas, Inc. doing business as QBE North America
Defendant:
Steven Allen and Gregory Dekker
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Javelin Global Commodities (UK) Ltd. v. Ainsworth Energy Co. Ltd. et al
as 1:2021cv08508
Plaintiff:
Javelin Global Commodities (UK) Ltd.
Defendant:
Ainsworth Energy Co. Ltd., David Allen Ainsworth and David Michael Ainsworth
Cause Of Action: 28 U.S.C. § 1332
Rossman v. Finite Trust, et al
as 1:2020cv11111
Defendant:
David Meyers, Finite Trust, Coinbase, Inc. and others
Plaintiff:
Thomas Rossman
Cause Of Action: 28 U.S.C. § 1332 co
Eastport Union Free School District et al v. Transportation Insurance Company et al
as 1:2020cv02361
Plaintiff:
EASTPORT-SOUTH MANOR CENTRAL HIGH SCHOOL DISTRICT and EASTPORT-SOUTH MANOR CENTRAL SCHOOL DISTRICT, as successor in interest, Benedict Merendino, Richard Schmidt and others
Defendant:
Transportation Insurance Company, CNA FINANCIAL CORP., NATIONAL FIRE INSURANCE CO. OF HARTFORD successor by merger to TRANSCONTINENTAL INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
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