Cases 11 - 20 of 52
Nordan v. Lakeside Capital Management, Inc. et al
as 5:2021cv00397
Plaintiff:
Cary B. Nordan
Defendant:
Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and others
Cause Of Action: 28 U.S.C. § 1332
United Healthcare Services Inc et al v. Rossel et al
as 3:2021cv01547
Defendant:
Semyon Narosov, Arvin Zeinali, Nick Austin and others
Plaintiff:
UnitedHealthcare Insurance Company and United Healthcare Services Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Community Association Underwriters of America, Inc. v. Cary Insulation Co., Inc. et. al.
as 2:2019cv05742
Defendant:
Cary Insulation Co., Inc. and East View Construction LLC
Plaintiff:
Community Association Underwriters of America, Inc. a/s/o Foxgate At Islip Condominium II and Community Association Underwriters of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Premera Blue Cross v. Cari Passmore
as 2:2019cv07169
Plaintiff:
Premera Blue Cross
Defendant:
Cari Passmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Felipe et al
as 1:2019cv23228
Plaintiff:
State Farm Fire And Casualty Company, State Fram Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company
Defendant:
Enriqueta Blanco, Sofia OT Corp., Odalys Felipe and others
Cause Of Action: 28 U.S.C. § 2201
Zone Five, LLC et al v. Textron, Inc. et al
as 1:2019cv00393
Plaintiff:
BTICG Leasing, Inc., Jay Elliott, Tim Van Every and others
Defendant:
Textron Aviation, Inc. and Textron, Inc.
Cause Of Action: 28 U.S.C. § 1332
Transtar Industries, LLC v. Lester, et al.
as 1:2019cv01230
Defendant:
TranzDepot, LLC, Chadd Lester, Cary Young and others
Plaintiff:
Transtar Industries, LLC
Cause Of Action: 28 U.S.C. § 1332
Speerly et al v. General Motors, LLC
as 2:2019cv11044
Plaintiff:
Darrin Degrand, Wesley Won, Joseph Sierchio and others
Defendant:
General Motors, LLC and Keith Fenske
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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