Cases 1 - 10 of 56
Fairshare Solutions, LLC v. Van Sciver, in her capacity as Executrix of the Estate of Harry B. Van Sciver et al
as 1:2024cv00138
Plaintiff:
Fairshare Solutions, LLC
Defendant:
Margaret G Van Sciver, in her capacity as Executrix of the Estate of Harry B. Van Sciver and Margaret G. Van Sciver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fairshare Solutions, LLC v. Van Sciver, in her capacity as Executrix of the Estate of Harry B. Van Sciver et al
as 1:2024cv00139
Plaintiff:
Fairshare Solutions, LLC
Defendant:
Margaret G Van Sciver, in her capacity as Executrix of the Estate of Harry B. Van Sciver and Margaret G. Van Sciver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Spinnaker Insurance Company v. Bentoudja et al
as 1:2024cv00125
Plaintiff:
Spinnaker Insurance Company
Defendant:
Zine Bentoudja and Ashley B. Richer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Sabetti Construction, Inc. d/b/a Newport Solar v. SinglePoint Inc.
as 1:2023cv00471
Plaintiff:
Sabetti Construction, Inc. d/b/a Newport Solar
Defendant:
SinglePoint Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sabetti Construction, Inc. v. SinglePoint, Inc.
as 1:2023cv00472
Plaintiff:
Sabettti Construction, Inc. d/b/a Newport Solar and Sabetti Construction, Inc. doing business as Newport Solar
Defendant:
SinglePoint, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Spitalny et al v. Fiorillo et al
as 1:2023cv00366
Counter Defendant:
Samuel B. Spitalny and Stephen Quillinan
Plaintiff:
Jacob L. Spitalny and S&Q Data, LLC
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
H.R.M. Inc. v. 1328054 B C LTD
as 1:2023cv00329
Plaintiff:
H.R.M. Inc.
Defendant:
1328054 B C LTD
Cause Of Action: 28 U.S.C. § 1333 Admiralty
H.R.M. Inc. v. The SEA AXIS, a 124-foot 1987 Heesen motor yacht (MMSI # 339603000), and its engines, tenders, bunkers, contents and appurtenances, etc. et al
as 1:2023cv00330
Plaintiff:
H.R.M. Inc.
Defendant:
The SEA AXIS, a 124-foot 1987 Heesen motor yacht (MMSI # 339603000), and its engines, tenders, bunkers, contents and appurtenances, etc. and 1328054 B C LTD
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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