Cases 1 - 10 of 99
Sanderson v. Reali et al
as 1:2024cv00180
Plaintiff:
Dwight Sanderson
Defendant:
Kenneth M. Reali, Susan M. Stalnecker, William A. Hawkins, III and others
Bull v. Murphy et al
as 1:2023cv01566
Plaintiff:
Stephen Bull
Defendant:
Thomas J. Murphy, Penko K. Ivanov, Edward J. Campanella and others
BUNCE v. VISUAL TECHNOLOGY INNOVATIONS, INC. et al
as 2:2023cv01740
Plaintiff:
MARK L. BUNCE
Defendant:
VISUAL TECHNOLOGY INNOVATIONS, INC. and MATHU G. RAJAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ZANFARDINO v. KAY et al
as 3:2022cv07258
Plaintiff:
COSTANTINO ZANFARDINO
Defendant:
MARK L KAY, ROMARAO PEMMARAJU, GEORGE WALLER and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
ZANFARDINO v. KAY et al
as 2:2022cv07258
Plaintiff:
COSTANTINO ZANFARDINO and STRIKEFORCE TECHNOLOGIES, INC.
Defendant:
MARK L KAY, ROMARAO PEMMARAJU, GEORGE WALLER and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Cloudfund LLC v. MJD Industries LLC et al
as 1:2022cv06255
Plaintiff:
Cloudfund LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cloudfund LLC v. MJD Industries LLC et al
as 2:2022cv06255
Plaintiff:
Cloudfund LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Midwest Family Mutual Insurance Company v. R. Henry Construction, Inc. et al
as 0:2022cv01727
Plaintiff:
Midwest Family Mutual Insurance Company
Defendant:
R. Henry Construction, Inc., Mark L. Stinson and Cheryl E. Stinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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