Cases 1 - 10 of 22
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Campion v. Porsche Cars North America, Inc. et al
as 1:2022cv00410
Defendant:
Axiom Product Administration Inc., Porsche Cars North America, Inc., Paul Miller Sportscars, Inc. doing business as Paul Miller Porsche and others
Plaintiff:
Simon D. Campion
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Washington Trust Company v. Caramadre et al
as 1:2021cv00274
Defendant:
Joseph A. Caramadre, United States, Paula M. Caramadre and others
Plaintiff:
Washington Trust Company
Cause Of Action: 28 U.S.C. § 1441
Peerless Insurance Company et al v. Maynard et al
as 1:2020cv00068
Petitioner:
Peerless Insurance Company and Certain Underwriters at Lloyds, London
Defendant:
Leonard Maynard, Trustee
Respondent:
Leonard Maynard
Cause Of Action: 09 U.S.C. § 1
DeCapua v. Metropolitan Property And Casualty Insurance Company
as 1:2018cv00590
Defendant:
Metropolitan Property And Casualty Insurance Company
Plaintiff:
David DeCapua
Cause Of Action: 28 U.S.C. § 1331
Continental Casualty Company et al v. Caramadre et al
as 1:2018cv00461
Defendant:
Joseph A. Caramadre, John W. Mitchell, Transamerica Life Insurance Company and others
Plaintiff:
Continental Casualty Company and Navigators Insurance Company
Cause Of Action: 28 U.S.C. § 1441
New York University v. Factory Mutual Insurance Company
as 1:2018mc00016
Plaintiff:
New York University
Defendant:
Factory Mutual Insurance Company and Shaquisha Johnson
Allstate Insurance Company et al v. Arianna Iannuccilli, D.C., Inc. et al
as 1:2017cv00041
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company and others
Defendant:
Arianna Iannuccilli, D.C., Inc., Arianna Iannuccilli, D.C., Kiara M. Capaldi, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
Endurance American Insurance Company v. HK&S Construction Holding Corporation
as 1:2016mc00064
Plaintiff:
Endurance American Insurance Company
Defendant:
HK&S Construction Holding Corporation
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