Cases 1 - 10 of 235
Vox Fundng LLC v. The Bennett Law Group LLC et al
as 6:2024cv06316
Plaintiff:
Vox Fundng LLC
Defendant:
The Bennett Law Group LLC and Merit Bennett
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Paltzer Private Clients Law v. Espy Hejailan-Amon
as 1:2024cv03584
Plaintiff:
Paltzer Private Clients Law
Defendant:
Tracey Espy Hejailan-Amon
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sinclair Funding Group Inc. v. The Bennett Law Group LLC et al
as 6:2024cv06174
Plaintiff:
Sinclair Funding Group, Inc. and Sinclair Funding Group Inc.
Defendant:
The Bennett Law Group LLC, Merit Bennett PC, Tinkler & Bennett and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Sinclair Funding Group Inc. v. Bennett
as 1:2024cv01835
Plaintiff:
Sinclair Funding Group Inc.
Defendant:
Merit Bennett, The Bennett Law Group LLC, Merit Bennett PC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Klein v. Jafri et al
as 1:2024cv01648
Plaintiff:
David Klein
Defendant:
Farva Jafri, Mykola Ishchuk, Esmeralda Famutimi and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Klein v. Jafri et al
as 1:2024cv01649
Plaintiff:
David Klein
Defendant:
Farva Jafri, Mykola Ishchuk, Jafri Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Panth Narsinh, LLC v. Mt. Hawley Insurance Company et al
as 1:2024cv00081
Plaintiff:
Panth Narsinh, LLC
Defendant:
MT Hawley Insurance Company and Renaissance Re Syndicate 1458 Lloyd's
Not Yet Classified:
Panth Narsinh, LLC dba Regency Inn, Renaissance Re Syndicate 1438 Lloyds, RENAISSANCE RE CORPORATE CAPITAL (UK) LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
David v. Friedman et al
as 1:2023cv08364
Plaintiff:
Jonathan David
Defendant:
Gary Friedman and Friedman Law Group LLP
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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