Cases 1 - 10 of 27
Cusick et al v. Foundation For Advanced Philanthropy, Inc., The et al
as 1:2024cv03054
Plaintiff:
Nathan Ringer, Eric Ringer and Natalie Burt Cusick
Defendant:
John Doe 4, The Foundation For Advanced Philanthropy, Inc., John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
The United States of America, for the use and benefit of Level Supply, LLC v. Michael Anthony Contracting, Corp. et al
as 1:2024cv05895
Defendant:
Michael Anthony Contracting, Corp., Peace Officers John Doe 1 through 5, QBE Insurance Corp. and others
Cross-Defendant:
Michael Anthony Contracting, Corp.
Cross-Complainant:
Feinstein Iron Works, Inc. and Howard Feinstein
Plaintiff:
The United States of America, for the use and benefit of Level Supply, LLC and LVLST Capital I, L.L.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enbridge Ingleside Oil Terminal, LLC et al v. XIANG T23 INTERNATIONAL SHIP LEASE PTE LIMITED et al
as 2:2022cv00304
Plaintiff:
Enbridge Ingleside Oil Terminal, LLC, Underwriters of Lloyds London and MODA Ingleside Oil Terminal, LLC
Defendant:
XIANG T23 INTERNATIONAL SHIP LEASE PTE LIMITED, WHITE FLAG VENTURES XXVIII PTE LTD., TRAFIGURA GROUP PTE. LTD. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bernsley v. The Advance Group et al
as 2:2022cv04422
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking, Inc. doing business as Molloy Brothers Moving & Storage, John Doe #6 through John Doe #10 and others
Cause Of Action: 28 U.S.C. § 1332
v. Imbraguglio et al
as 3:2021cv00735
Defendant:
Dominick August Imbraguglio, James M LeBlanc, Seth Smith and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bernsley v. The Advance Group et al
as 0:2021cv62312
Plaintiff:
Martin Bernsley
Defendant:
The Advance Group, Molloy Bros. Trucking Inc. doing business as Molloy Brothers Moving & Storage and John Doe #6 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al
as 1:2021cv19097
Plaintiff:
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant:
ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Major Partitions v. Material Handling Technologies, Inc. et al
as 5:2018cv00482
Defendant:
John Englert, John Doe 1 through 5, Liberty Mutual Group, Inc. and others
Plaintiff:
Major Partitions
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of Public buildings
Citizens Bank National Association v. Bobby et al
as 2:2018cv10125
Plaintiff:
Citizens Bank National Association
Defendant:
Jason Bobby , TIAA, FSB, d/b/a EverBank , Jason Howell and others
Cause Of Action: 28 U.S.C. § 1330
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