Cases 11 - 20 of 258
HIGH POINT PREFERRED INSURANCE COMPANY v. CHUNG CHENG FAUCET CO., LTD.
as 1:2023cv01334
Plaintiff:
HIGH POINT PREFERRED INSURANCE CO.
Defendant:
LOWE'S HOME CENTERS, LLC, Yoddex International, Inc., BANNER INTL., LLC and others
Cross Defendant:
Chung Cheng Faucet Co., Ltd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al
as 1:2023cv01202
Plaintiff:
ALAN SPIEGEL and STEVEN SPIEGEL
Defendant:
GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENRIQUEZ et al v. SANDLER et al
as 2:2023cv01069
Plaintiff:
JOSE R. HENRIQUEZ and KENIA M. HENRIQUEZ
Defendant:
SCOTT SANDLER, REALTY ONE ASSOCIATES, LLC, MITCHELL HOFFMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
ANTAR v. BETMGM, LLC et al
as 2:2022cv05785
Plaintiff:
SAM A. ANTAR
Defendant:
BETMGM, LLC, THE BORGATA HOTEL CASINO AND SPA, B ONLINE CASINO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ESTREMERA et al v. RELIABLE VAN & STORAGE et al
as 2:2022cv05737
Plaintiff:
MABEL ESTREMERA and PETER LACEY
Defendant:
RELIABLE VAN & STORAGE, ALLIED VAN LINES, JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1446 Notice for Removal- Property Damage (P.I
SYMBIONT SCIENCE, ENGINEERING AND CONSTRUCTION, INC.; et al v. GROUND IMPROVEMENT SERVICES, INC. et al
as 3:2022cv04905
Plaintiff:
SYMBIONT SCIENCE, ENGINEERING AND CONSTRUCTION, INC.;, ZURICH AMERICAN INSURANCE COMPANY, AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY and others
Defendant:
GROUND IMPROVEMENT SERVICES, INC., JOHN DOES 1-10, ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BULUT v. JP MORGAN CHASE BANK N.A. et al
as 2:2022cv04276
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
FUREY v. U-HAUL INTERNATIONAL et al
as 3:2022cv02185
Plaintiff:
MICHAEL FUREY
Defendant:
U-HAUL INTERNATIONAL, U-HAUL MOVING AND STORAGE OF HOWELL, U-HAUL STORAGE OF SAVANNAH and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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