Cases 1 - 10 of 13
Guilford v. U.S. Banknationalassociation et al
as 2:2024cv05663
Plaintiff:
Janine Guilford
Defendant:
John Doe Entities 1-3 and U.S. Banknationalassociation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kean Development Company, Inc. v. Revival Holdings LLC et al
as 2:2022cv07036
Plaintiff:
Kean Development Company, Inc.
Defendant:
REVIVAL HOLDINGS LLC, REVIVAL SASH & DOOR, LLC, PRELUDE LLC d/b/a SEQUEL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Michael E. Jones, M.D., P.C. v. UnitedHealth Group Incorporated et al
as 1:2019cv07972
Defendant:
John Doe Entities 1-10, Optum Group, LLC, UnitedHealth Group Incorporated and others
Plaintiff:
MICHAEL E. JONES. M.D., P.C., and Michael E. Jones, M.D., P.C.
Cause Of Action: 29 U.S.C. § 1132
Malik, M.D. et al v. CVS Health Corporation et al
as 1:2018cv05330
Defendant:
CVS Health Corporation and John Doe Entities 1-10
Plaintiff:
ABDUL Q. MALIK, M.D. and ABDUL Q. MALIK PHYSICIAN, P.C.
Cause Of Action: 28 U.S.C. § 1332
Wing Wing Trading Co., Ltd. v. Halston Operating Company, LLC et al
as 1:2018cv07146
Defendant:
John Does 1-10, John Does 1-10 Entities, Halston Operating Company, LLC and others
Plaintiff:
Wing Wing Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Grand Knitwear Manufacturing Co. v. D9 Collection, LLC et al
as 1:2017cv08386
Defendant:
D9 Collection, LLC, D9NYLA, Inc., Gemini Sports, Inc. and others
Plaintiff:
Grand Knitwear Manufacturing Co.
Cause Of Action: 28 U.S.C. § 1332
Sidman et al v. Shaya B. Pacific I LLC
as 1:2015cv07426
Defendant:
"John Doe # 1 through John Doe # 10", "John Doe Entity", Concord Arena Parking, LLC and others
Plaintiff:
Bas Parking Group Pacific, LLC, Betsy Vonn Ginn, William T Horner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cougentakis v. Strategic Media I L.L.C. et al
as 1:2013cv08361
Plaintiff:
Photios Cougentakis
Defendant:
Strategic Media I, L.L.C., Marc H. Bell, Daniel C. Staton and others
Cause Of Action: 28 U.S.C. § 1332
Associated Mortgage Bankers, Inc. v. Calcon Mutual Mortgage LLC et al
as 2:2013cv05927
Plaintiff:
Associated Mortgage Bankers, Inc.
Defendant:
Arlene Baltazar, Calcon Mutual Mortgage LLC, Mathew Dlugolenksi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dicroce v. Wells Fargo Bank, N.A., et al
as 1:2013cv01768
Plaintiff:
Nancy A. Dicroce
Defendant:
Fidelity National Property and Casualty Insurance Company, John Doe Entities 1-25, John Does 1-25 and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
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