Cases 1 - 10 of 15
Doran et al v. Tne New Yorker Hotel Management Company, Inc. et al
as 1:2020cv04311
Plaintiff:
Noel Collesso, Miguel Aquino, Felix Tejada and others
Defendant:
MCR Development, LLC, Tne New Yorker Hotel Management Company, Inc., The New Yorker Hotel Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 df
Neuman v. Garcia et al
as 1:2020cv10723
Defendant:
Pillo Financial Consulting Corp., Pillo Portsmouth Holding Company, LLC, Jose Garcia and others
Plaintiff:
Phil Neuman
Cause Of Action: 28 U.S.C. § 1332 bc
Goldner v. Ralph Edwards/Stu Billett Productions et al
as 1:2020cv02764
Defendant:
Phil Spencer, Larry Verbit, Warner Bros. and others
Plaintiff:
Marc Goldner
Cause Of Action: 28 U.S.C. § 1331 bc
EMR Graphics LLC v. Paradise
as 1:2019cv04004
Plaintiff:
EMR Graphics LLC
Defendant:
Phil Paradise
Cause Of Action: 28 U.S.C. § 1332 oc
Scara-Mix, Inc. et al v. Eastern Concrete Materials, Inc. et al
as 1:2019cv04087
Defendant:
Eastern Concrete Materials, Inc. and U.S. Concrete, Inc.
Plaintiff:
Scara-Mix, Inc. and Phil Castellano
Cause Of Action: 28 U.S.C. § 1332 ds
Grice v. McMurdy et al
as 6:2018cv06414
Plaintiff:
Jacob Grice
Defendant:
Phil McMurdy and Doe Defendants 1-25
Cause Of Action: 28 U.S.C. § 1332
Rothberg v. Phil's Main Roofing, LLC
as 7:2014cv10195
Plaintiff:
Debra Rothberg
Defendant:
Phil's Main Roofing, LLC
Cause Of Action: 28 U.S.C. § 1332
Moore v. iGPS Company LLC et al
as 1:2013cv09211
Plaintiff:
Bobby L. Moore
Defendant:
iGPS Company LLC , Pegasus Capital Advisors LLP , Pegasus Partners III (AIV), L.P. and others
Cause Of Action: 28 U.S.C. § 1334
Cyber City Teleservices (Phils), Inc. v. Biotab Neutraceuticals, Inc
as 1:2011cv08504
Plaintiff:
Cyber City Teleservices (Phils), Inc.
Defendant:
Biotab Neutraceuticals, Inc
Cause Of Action: 28 U.S.C. § 1332
Continental Home Loans, Inc. v. Hartman et al
as 2:2011cv04284
Defendant:
Ark-La-Tex Financial Services, LLC, Louis Anthony Auffant, John Beard and others
Plaintiff:
Continental Home Loans, Inc. and Ari Karen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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