Cases 1 - 10 of 55
SMITH v. GOLDMAN et al
as 2:2023cv04098
Plaintiff:
BRUCE SMITH
Defendant:
Amanda Goldman, Robert Tamarkin and Dan Rosenbaum
Interested Party:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
GOODMAN v. UBS FINANCIAL SERVICES INC.
as 2:2021cv18123
Plaintiff:
RICHARD GOODMAN, Individually And As Trustee of the Richard M. Goodman Revocable Living Trust and RICHARD GOODMAN
Defendant:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CANON FINANCIAL SERVICES, INC. v. DIRECT IMPRESSIONS, INC. et al
as 1:2023cv00167
Defendant:
Steve Delaney, Direct Impressions, Inc, Robert Boye and others
Plaintiff:
CANON FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
NEMETH v. WRIGHT NATIONAL FLOOD INSURANCE CO. et al
as 3:2021cv20182
Plaintiff:
AMY DEREZZE NEMETH
Defendant:
WRIGHT NATIONAL FLOOD INS. CO., ALLIED MORTGAGE GROUP, INC., MORTGAGE NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1331
RICHARD GOODMAN, Individually And As Trustee of the Richard M. Goodman Revocable Living Trust v. UBS FINANCIAL SERVICES INC.
as 1:2021cv18123
Plaintiff:
RICHARD GOODMAN, Individually And As Trustee of the Richard M. Goodman Revocable Living Trust
Defendant:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1331
UBS FINANCIAL SERVICES INC. v. GARA
as 3:2021cv11939
Defendant:
Michael Gara
Plaintiff:
UBS FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1332
PARAMOUNT FREIGHT SYSTEMS, INC. v. LIBERTY MUTUAL HOLDING COMPANY, INC. et al
as 3:2021cv06209
Defendant:
IC MANAGEMENT SERVICES, INC., COEFFICIENT UNDERWRITERS, INC., AMTRUST FINANCIAL SERVICES, INC. and others
Plaintiff:
PARAMOUNT FREIGHT SYSTEMS, INC. doing business as PARAMOUNT TRANSPORTATION
Cause Of Action: 12 U.S.C. § 635
NICOTRA et al v. FERRARI FINANCIAL SERVICES, INC.
as 2:2020cv00876
Plaintiff:
CUNNINGHAM GULLWING GROUP, LLC, DENNIS NICOTRA and PREMIER MOTOR CARS, LLC
Defendant:
FERRARI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
CANON FINANCIAL SERVICES, INC. v. GALISON et al
as 1:2019cv20919
Defendant:
EDWIN F. KALMUS & CO., INC., EDWIN L. KALMUS, LC, JOAN GALISON and others
Plaintiff:
CANON FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
AMERICREDIT FINANCIAL SERVICES INC. v. DEMAIO HOLDING INC, et al.
as 2:2019cv19274
Defendant:
DEMAIO HOLDINGS INCORPORATED and CARMINE A. DEMAIO, III
Plaintiff:
AMERICREDIT FINANCIAL SERVICES INC.
Cause Of Action: 28 U.S.C. § 1332
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.
