Cases 1 - 10 of 32
Wesco Insurance Company v. Opentext Corporation et al
as 2:2023cv11816
Plaintiff:
Wesco Insurance Company
Defendant:
Opentext Corporation, Samuel M. Inman, III, John F. Smith and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
ROBINHOOD PLAZA, INC. et al v. HKSHANGHI LLC et al
as 2:2022cv06110
Plaintiff:
ROBINHOOD PLAZA, INC., INTERNATIONAL CHAIN ENRICO CORP. and AVNER NETTER
Defendant:
HKSHANGHI LLC, HAP INVESTMENTS LLC, 500 SUMMIT AVENUE MAZAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROBINHOOD PLAZA, INC. et al v. HKSHANGHI LLC et al
as 3:2022cv06110
Plaintiff:
ROBINHOOD PLAZA, INC., INTERNATIONAL CHAIN ENRICO CORP. and AVNER NETTER
Defendant:
HKSHANGHI LLC, HAP INVESTMENTS LLC, 500 SUMMIT AVENUE MAZAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enrico v. AIG Specialty Insurance Company et al
as 0:2021cv02264
Plaintiff:
Richard Enrico
Defendant:
AIG Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Pyne et al v. CKR Law LLP et al
as 1:2021cv01565
Defendant:
Jeffrey A. Rinde, Esq. and CKR Law LLP
Plaintiff:
Dr. Keith E. Pyne and Enrico Desiata
Cause Of Action: 28 U.S.C. § 1332 bc
UMIA Insurance, Inc. v. Arguelles et al
as 1:2020cv00177
Defendant:
Steve Loritz, Brooklyn T. Black, Lora Smith and others
Plaintiff:
UMIA Insurance, Inc.
Cause Of Action: 28 U.S.C. § 2201
Casamassima v. Cuadra
as 3:2020cv04071
Plaintiff:
Enrico Casamassima
Defendant:
Jose Antonio Cuadra
Cause Of Action: 28 U.S.C. § 1332
Dollar Rent A Car, Inc. et al v. Westover Car Rental, LLC et al
as 4:2017cv00628
Plaintiff:
Dollar Rent A Car, Inc. , Thrifty Rent-A-Car System, Inc. and Hertz Corporation, The
Defendant:
Westover Car Rental, LLC, Philip R Mooar, Carl P Paladino and others
Cause Of Action: 28 U.S.C. § 1332
Leslie J. Murphy v. Inman, III et al
as 2:2017cv13293
Plaintiff:
Leslie J. Murphy
Defendant:
Samuel M. Inman, III , John F. Smith , Bernard M. Goldsmith and others
Cause Of Action: 28 U.S.C. § 1332
Malta v. Malta et al
as 1:2016cv08181
Plaintiff:
Diego Enrico Malta
Defendant:
Dina Malta, Robert Malta, 110 West 73rd Street Associates LLC and others
Cause Of Action: 28 U.S.C. § 1446
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
