Cases 1 - 10 of 30
ABC v. DEF
as 7:2023cv03243
Plaintiff:
Jonathan Arredondo-Calle and ABC
Defendant:
Digestive Disease Nutrition Consultants of Westchester, White Plains Hospital Medical Center, Jack I Rosemarin and others
Alternative Dispute Resolution (Adr) Provider:
Alfred Rosten
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
ABC v. DEF
as 1:2022cv07622
Plaintiff:
ABC
Defendant:
DEF
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Germano v. Strumba Media, LLC et al
as 2:2022cv00008
Plaintiff:
Tina Germano
Defendant:
Strumba Media, LLC doing business as Miracle Noodle, Thrive Market, Inc., "John Doe 1-10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Topalovic et al v. System Freight, Inc. et al
as 5:2021cv01155
Plaintiff:
Stojan Topalovic and Begija Topalovic
Defendant:
System Freight, Inc., Rite-Hite Corporation doing business as Rite-Hite Company, LLC, Rite-Hite Aftermarket Corporation doing business as Rite-Hite Engineered Solutions Group, Inc. and others
Cross Claimant:
Westrock-Solvay, LLC
Cross Defendant:
Rite-Hite Aftermarket Corporation, Rite-Hite Corporation, RockTenn-Solvay, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America et al v. Amazon.com, Inc. et al
as 1:2019cv06717
Defendant:
Amazon Pillpack, DEF, Amazon.Com, Inc. and others
Plaintiff:
ABC, United States of America, Alaska and others
Intervenor Defendant:
Pillpack LLC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kreiner et al v. Puchala et al
as 1:2019cv04051
Defendant:
Gilbert DeMelo, II, Cezary J. Puchala, JKL Tractor Owner I-X and others
Plaintiff:
George Kreiner and The Estate of Paul Kreiner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
McKoy v. Uliss et al
as 1:2017cv03398
Plaintiff:
ABC and Chandra McKoy
Defendant:
DEF, Alan E. Uliss and Alan E. Uliss, M.D.
Intervenor Plaintiff:
The State of New York
Interested Party:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
PPF Management LLC v. OJSC Sberbank of Russia
as 1:2016cv09139
Defendant:
Nisoram Holding LTD., Mostra Consulting LTD., Suintex LTD. and others
Plaintiff:
ABC and PPF Management LLC
Cause Of Action: 31 U.S.C. § 3730
Moodie-William et al v. John Doe Driver 1 et al
as 1:2012cv03268
Aid Name Presently Unknown And Fictitiou:
ABC Corporations 1-10
Plaintiff:
Japheth Bruce and Xenia D. Moodie-William
Defendant:
DC Trails, Inc., J.B. Hunt, John Doe Driver 1 and others
Aid Names Being Presently Unknown And Fictitou:
DEF Maintenance Company I-V
Aid Names Being Presently Unknown And Fictitiou:
John Does I-V
Aid Names Being Presently Unknown And Fictitous) Individually, Jointly, Severally And/or In The Alt:
XYZ Management Company 1-V
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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