Cases 1 - 6 of 6
Narragansett Bay Insurance Company v. VAZ Construction, Inc. et al
as 1:2023cv00138
Plaintiff:
Narragansett Bay Insurance Company
Defendant:
VAZ Construction, Inc., Paul Vaz, John Doe Entities 1 through 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TOPFER, et al v. SHURUITECH HOLDINGS LIMITED et al
as 2:2020cv03892
Defendant:
SHURUITECH HOLDINGS LIMITED, YUAN GAO, JOHN AND JANE DOES 1 THROUGH 100 and others
Plaintiff:
Jeffrey Topfer and SHIFOX LLC
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
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
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