Cases 11 - 20 of 81
Republic of Kazakhstan et al v. Chapman et al
as 1:2021cv03507
Defendant:
Daniel Chapman, ACP I Trading LLC, Pathfinder Argentem Creek GP LLC and others
Plaintiff:
Outrider Management, L.L.C. and Republic of Kazakhstan
Cause Of Action: 28 U.S.C. § 1441 nr
SGI International Corp. et al v. Samra
as 1:2020cv08631
Plaintiff:
John Lung and SGI International Corp.
Defendant:
Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants
Cause Of Action: 28 U.S.C. § 1332
Schepis et al v. JPMorgan Chase Bank, N.A. et al
as 7:2020cv02647
Plaintiff:
Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant:
Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC et al v. Allergan PLC et al
as 1:2019cv10184
Defendant:
Merz GmbH & Co. KGaA., Teva Pharmaceuticals USA, Inc., Sun Pharmaceutical Industries Ltd and others
Plaintiff:
MSP Recovery Claims, Series LLC and MSPA Claims I, LLC
Cause Of Action: 28 U.S.C. § 1332
Community Association Underwriters of America, Inc. v. Con Edison, Inc.
as 1:2019cv09443
Plaintiff:
Community Association Underwriters of America, Inc. a/s/o Half Moon Bay HOA & Condominium Phases I, II and Discovery Cove at Half Moon Bay Condominium and Community Association Underwriters of America, Inc.
Defendant:
Con Edison, Inc.
Cause Of Action: 28 U.S.C. § 1332 pd
Genger v. Genger et al
as 1:2019cv09365
Respondent:
Glenclova Investment Company, Arnold Broser, Jane Does and others
Petitioner:
Dalia Genger and Orly Genger 1993 Trust
Trustee:
Deborah J. Piazza
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Government Employees Insurance Company et al v. Cecile I Fray, M.D., PLLC et al
as 1:2019cv04881
Defendant:
Cecile Ingrid Fray, M.D., John Does 1 though 20, ABC Corporations 1 through 20 and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Cecile I. Fray M.D., P.L.L.C. et al
as 1:2019cv04765
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Cecile I. Fray M.D., P.L.L.C., Ivan Lam, D.C., Hadassah Orenstein, M.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farmer v. Law Office Weiner & Weiner, LLC et al
as 1:2019cv07115
Defendant:
Paul I. Weiner, Esquire, LLC, Budd Larner, Paul Ivan Weiner, Esq. and others
Plaintiff:
Richard Farmer
Cause Of Action: 28 U.S.C. § 1331 fr
Deutsch v. Human Resource Management, Inc. et al
as 1:2019cv05305
Defendant:
The HRM Capstone Partnership, Inc., ADP Totalsource Co. XXI Inc., Human Resource Management, Inc. and others
Plaintiff:
Helene Deutsch
Cause Of Action: 18 U.S.C. § 1030
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