Cases 11 - 20 of 33
MOLDOVSKY et al v. Ellner et al
as 2:2021cv01365
Defendant:
LIGHTBOX CAPITAL MANAGEMENT, LLC, LIGHTBOX VENTURES, LLC and Andrew Ellner
Plaintiff:
BREM MOLDOVSKY and BREM MOLDOVSKY, L.L.C.
Cause Of Action: 28 U.S.C. § 2201
HASHIM et al v. DeSIMONE et al
as 2:2020cv03812
Defendant:
ANDREW AUSTIN and DOMINICK DeSIMONE
Plaintiff:
PAUL HASHIM and U.S. CLAIMS SERVICES, INC. doing business as PAYNE RICHARDS & ASSOCIATES
Cause Of Action: 42 U.S.C. § 8351
OKULSKI v. CARVANA, LLC et al
as 2:2020cv01328
Defendant:
PAUL BREAUX, CARVANA, LLC and KATELYN GREGORY
Plaintiff:
ANDREW J. OKULSKI
Cause Of Action: 28 U.S.C. § 1332
Fouad v. The Milton Hershey School and School Trust et al
as 1:2019cv00253
Defendant:
Ralph Carfagno, Robert Heist, Elliott Greenleaf, P.C. and others
Plaintiff:
F. Frederic Fouad
Cause Of Action: 28 U.S.C. § 1441
SPORT MANAGEMENT SYSTEMS, LLC v. WOOLLEY et al
as 5:2017cv02358
Plaintiff:
SPORT MANAGEMENT SYSTEMS, LLC
Defendant:
ANDREW C. WOOLLEY and THE WOOLLEY GROUP, LLC
Cause Of Action: 12 U.S.C. § 5101
LAWRENCE v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 5:2016cv00694
Plaintiff:
ANDREW GORDON LAWRENCE
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC. and FAULKNER--CIOCCA VOLKSWAGEN
Cause Of Action: 28 U.S.C. § 1441
FYLYPOVYCH v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2016cv00273
Plaintiff:
ANDREW FYLYPOVYCH
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN CREDIT, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DOUGHERTY et al v. VFG, LLC et al
as 2:2014cv02262
Plaintiff:
EDWARD J. DOUGHERTY and HENRIETTA D'AGOSTINO
Defendant:
VFG, LLC, ANDREW P. GAMBER, JONATHAN SHEETS and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DOWNS et al v. ANDREWS et al
as 2:2013cv05788
Plaintiff:
JOSEPH DOWNS , THOMAS DUNKEL , USMR FUND 2 and others
Defendant:
PETER J. ANDREWS , GREGORY PALMER , 2012-1 JV HOLDINGS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BARKER et al v. HOSTETTER et al
as 2:2013cv05081
Plaintiff:
DANIEL BARKER, KRISTEN BARKER, WILLIAM B. CAREY, III and others
Defendant:
WILMER L. HOSTETTER, JOYCE L. HOSTETTER, KEYSTONE CUSTOM HOMES, INC. and others
3Rd Party Defendant:
HUGH V ARCHER INDIVIDUALLY AND D/B/A MAVICKAR ENVIRONMENTAL CONSULTANTS, MAVICKAR ENVIRONMENTAL CONSULTANTS, INC., MAVICKAR ENVIRONMENTAL ENGINEERING CONSULTANTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
