Cases 1 - 10 of 23
Advantage Leasing Corporation v. Whole Sol Group Holdings, LLC et al
as 1:2023cv02560
Plaintiff:
Advantage Leasing Corporation
Defendant:
Whole Sol Group Holdings, LLC, Philip Charles Dumontet and Alexa Marie Squillaro
3Rd Party Defendant:
Cafe X Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Advantage Leasing Corporation v. Whole Sol Group Holdings, LLC et al
as 1:2023cv02559
Plaintiff:
Advantage Leasing Corporation
Defendant:
Whole Sol Group Holdings, LLC, Philip Charles Dumontet and Alexa Marie Squillaro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rooftop Restoration & Exteriors JV Inc.. et al v. Falls Lake Fire & Casualty Insurance Company et al
as 1:2023cv02536
Plaintiff:
Rooftop Restoration & Exteriors JV Inc.., Philip Coutu, SF Construction Services, LLC and others
Defendant:
Falls Lake Fire & Casualty Insurance Company, Landmark American Insurance Company, Aspen Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gallegos v. Essentia Insurance Company
as 1:2023cv00918
Plaintiff:
Philip G. Gallegos
Defendant:
Essentia Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas v. HDI Global Insurance Company
as 1:2023cv00590
Plaintiff:
Philip Thomas
Defendant:
HDI Global Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Thomas v. HDI Global Insurance Company
as 1:2023cv00593
Plaintiff:
Philip Thomas
Defendant:
HDI Global Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Checkers Industrial Products, LLC v. Berardi et al
as 1:2022cv02942
Plaintiff:
Checkers Industrial Products, LLC
Trustee:
Philip Berardi
Defendant:
Jacqueline Berardi, Berardi Family Trust, Jacqueline Joan Berardi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MARESCA v. Macaluso et al
as 1:2022cv02645
Plaintiff:
ROBERT MARESCA
Defendant:
Michael Macaluso, Holli Cherevka, David Bar-Or and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Maresca v. Martino et al
as 1:2022cv02646
Plaintiff:
ROBERT MARESCA
Defendant:
Michael A. Martino, Michael Macaluso, Holli Cherevka and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Whitus et al v. Forian Inc et al
as 1:2021cv03383
Plaintiff:
Grant Whitus, John DeLue, Joaquin Baca and others
Defendant:
Forian Inc., Zachary Venegas and Scott Ogur
Cause Of Action: 28 U.S.C. § 1441 bc
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