Cases 1 - 10 of 77
Berris v. Choi et al
as 1:2023cv04305
Defendant:
Sung-Fung Choi, Hin Weng Lui, Norman Choi and others
Plaintiff:
Ryan Berris
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Montao v. Herrera Virguez
as 1:2022cv07270
Plaintiff:
ZELHIDETH MONTAO
Defendant:
Jose Luis Herrera Virguez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Linares v. Herrera Virguez
as 1:2022cv07272
Plaintiff:
Zelhideth Montano and Zelhideth Montano Linares
Defendant:
Jose Luis Herrera Virguez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
OC Global Partners, LLC v. Lirdes S.A. et al
as 1:2021cv10686
Plaintiff:
OC GLOBAL PARTNERS, LLC
Defendant:
Luis Felipe Adaime and LIRDES S.A.
Cause Of Action: 28 U.S.C. § 1332 oc
Albert et al v. Nurture Inc.
as 1:2021cv08030
Plaintiff:
MEAGAN ALBERT, ANGELA ARROWSMITH, ELIZABETH AUSTIN and others
Defendant:
Nurture Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Empire Surplus Lines Insurance Company v. Sunny Builders NY Corp. et al
as 1:2021cv02773
Plaintiff:
American Empire Surplus Lines Insurance Company
Defendant:
Sunny Builders NY Corp. and Luis Caguana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ormeno v. Relentless Consulting Inc et al
as 1:2021cv01643
Defendant:
Relentless Consulting Inc, W Entertainment, Juan Toro individually doing business as Relentless Agency and others
Plaintiff:
Victor Ormeno individual doing business as KH Entertainment and Victor Ormeno doing business as KH Entertainment
Cause Of Action: 28 U.S.C. § 1332 ds
Hayes v. Turner et al
as 1:2020cv06269
Defendant:
Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Plaintiff:
Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv06272
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
National Benefit Life Insurance Company v. Nestarez et al
as 2:2020cv03255
Defendant:
Brian L. Ching, Zoila Diaz Alday, Luz A. Nestarez and others
Plaintiff:
National Benefit Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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