Cases 1 - 10 of 525
Whitfield v. Buechler et al
as 1:2024cv03176
Plaintiff:
Matthew Whitfield
Defendant:
Kenneth F. Buechler, Ph.D., Evelyn S. Dilsaver, Edward L. Michael and others
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
2716 West 15th LLC v. Westchester Surplus Lines Insurance Company
as 1:2024cv01858
Plaintiff:
2716 West 15th LLC d/b/a W 15th Street, Brooklyn, NY 11224 and 2716 West 15th LLC doing business as 2716 W 15th Street, Brooklyn, NY 11224
Defendant:
Westchester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Marsh & McLennan Agency LLC v. Stedman
as 1:2024cv01671
Plaintiff:
Marsh & McLennan Agency LLC
Defendant:
Robert W. Stedman
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Abbey v. Aldag et al
as 1:2024cv01589
Plaintiff:
Kyle Abbey
Defendant:
Edward, Jr. K. Aldag, J. Kevin Hanna, R. Steven Hamner and others
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Arpesella et al v. Bolivarian Republic of Venezuela
as 1:2023cv08929
Plaintiff:
Lavinia Arpesella, Pietro Arpesella, Florian Markus Borck and others
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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