Cases 1 - 10 of 130
Newbridge Securities Corporation v. Securities Transfer Corporation et al
as 2:2024cv00399
Defendant:
Smart Powerr Corp, Securities Transfer Corporation and China Recycling Energy Corporation
Plaintiff:
Newbridge Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garbiras v. Alex Logistics, Inc. et al
as 2:2023cv00263
Plaintiff:
Ray Garbiras
Defendant:
Alex Logistics, Inc., Alex Security Corporation, Amauri Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Newbridge Securities Corporation v. Smart Powerr Corp et al
as 2:2023cv00895
Plaintiff:
Newbridge Securities Corporation
Defendant:
SMART POWERR CORP, f/k/a CHINA RECYCLING ENERGY CORPORATION, a domestic corporation, Securities Transfer Corporation, Smart Powerr Corp and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kinnie Ma Ira et al v. National Holdings Corporation et al
as 1:2022cv01325
Plaintiff:
KINNIE MA IRA, JEFFERY S. GRAMM IRA, STACY GREASOR IRA and others
Defendant:
NATIONAL HOLDINGS CORPORATION, National Securities Corporation, B. RILEY FINANCIAL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Junita Castanon-Gamboa et al v. The ADT Security Corporation Americas Security et al
as 2:2022cv07884
Plaintiff:
Junita Castanon Gamboa doing business as Junitas Flowers and Botanics
Defendant:
The ADT Security Corporation Americas Security and Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Olsen Securities Corporation, Inc. et al v. Certain Underwriters at Lloyd's London et al
as 2:2022cv02025
Plaintiff:
Olsen Securities Corporation, Inc., OSC Management, Inc., Jasmine Lane Associates, Ltd. and others
Defendant:
Certain Underwriters at Lloyd's London, Indian Harbor Insurance Company, QBE Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Olsen Securities Corporation, Inc. et al v. Certain Underwriters at Lloyd's London et al
as 2:2022cv02000
Plaintiff:
Olsen Securities Corporation, Inc. d/b/a OSC Management, Inc., Elizabeth Square Associates d/b/a Elizabeth Square Apartments, Elizabeth Square Associates doing business as Elizabeth Square Apartments and others
Defendant:
Certain Underwriters at Lloyd's London and StarStone Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Newbridge Securities Corporation v. China Recycling Engergy Corporation
as 2:2022cv00551
Plaintiff:
Newbridge Securities Corporation
Defendant:
China Recycling Engergy Corporation, Smart Powerr Corp, China Recycling Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Allied World Surplus Lines Insurance Company v. Ergonomic Security Corporation et al
as 1:2021cv03080
Plaintiff:
Allied World Surplus Lines Insurance Company
Defendant:
Ergonomic Security Corporation, Jasmine Brown Smith, Ann J. Herrera and others
Cause Of Action: 28 U.S.C. § 2201
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