Cases 1 - 10 of 55
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;
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
Omega Funding Solutions, LLC v. Reifman Law Firm P.L.L.C. et al
as 1:2023cv08975
Plaintiff:
Omega Funding Solutions, LLC
Defendant:
Reifman Law Firm P.L.L.C. and Steven William Reifman
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
National Benefit Life Insurance Company v. Gerlak et al
as 1:2022cv07300
Plaintiff:
National Benefit Life Insurance Company
Defendant:
Clifford Gerlak, Jason Gerlak, Millicent Gerlak and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
M&K Imports, LLC v. Rejuveneda Medical Group, Inc. et al
as 7:2022cv02606
Defendant:
Crocker Law Firm PLLC, Rejuveneda Medical Group, Inc. doing business as Regeneveda, Thom E. Lobe and others
Plaintiff:
M&K Imports, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
JusticeFunds, LLC v. Flomenhaft Law Firm, PC et al
as 1:2021cv04495
Defendant:
THE FLOMENHAFT LAW FIRM, PC, MICHAEL FLOMENHAFT, THE FLOMENHAFT LAW FIRM, PLLC and others
Plaintiff:
JUSTICEFUNDS, LLC
Cause Of Action: 28 U.S.C. § 1332
The Roberto Gonzalez Law Firm, LLP v. Global Litigation Consulting Services, LLC et al
as 1:2021cv01180
Defendant:
Christopher Piacentile and Global Litigation Consulting Services, LLC
Plaintiff:
The Roberto Gonzalez Law Firm, LLP d/b/a Whistleblowers International and The Roberto Gonzalez Law Firm, LLP a District of Columbia limited liability partnership doing business as Whistleblowers International
Cause Of Action: 28 U.S.C. § 1441 ds
Wiggins v. Liakas Law, P.C. et al
as 1:2021cv00772
Defendant:
Paul Prestia, Esq., The Prestia Law Firm, PLLC and Liakas Law, P.C.
Plaintiff:
Reginald Wiggins
Cause Of Action: 28 U.S.C. § 1332 lm
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