Cases 1 - 10 of 18
Johnson et al v. The 3M Company et al
as 1:2024cv02465
Plaintiff:
Susie Johnson, Richard Young, Donnie Marshall and others
Defendant:
The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bozant et al v. 3M Company et al
as 1:2022cv04365
Plaintiff:
Glenn Bozant, Quincy Cormier, Gary Eller and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Valdez et al v. 3M Company et al
as 1:2021cv10427
Plaintiff:
Alfredo Valdez, Stanley Valentine, Claude Van Gurp and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Alternative Dispute Resolution (Adr) Provider:
E.I. DuPont De Nemours and Company
Cause Of Action: 28 U.S.C. § 1442
Moore et al v. 3M Company et al
as 1:2021cv10464
Plaintiff:
Carol Moore, Vernon Moore, Terrence Morlan and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Allen et al v. The Port Authority of New York and New Jersey et al
as 7:2018cv09296
Plaintiff:
Hugh Mchugh, Luis Ramos, Dorothy Hill and others
Defendant:
Chemguard, Inc., The Port Authority of New York and New Jersey, 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) and others
Cause Of Action: 28 U.S.C. § 1442 nr
Woodburn et al v. Wilmington Savings Fund Society, FSB et al
as 1:2018cv00859
Plaintiff:
Visnur Edwards, Fabian Cameron and Lez Antonio Woodburn
Defendant:
U.S. Department of Housing and Urban Development, MERSCORP Holdings, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Caliber Home Loans, Inc. v. Quinones et al
as 2:2017cv03888
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, Antonio G. Quinones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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