Cases 11 - 20 of 33
MGG Investment Group, LP v. Leonard C. Green & Co., PA
as 1:2020cv08886
Defendant:
Leonard C. Green & Co., PA d/b/a The Green Group
Plaintiff:
MGG Investment Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr
Green v. Nestle Holdings, Inc.
as 1:2020cv07499
Plaintiff:
Heather Green
Defendant:
Nestle Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Greene et al v. Gerber Products Co.
as 1:2016cv01153
Defendant:
Gerber Products Co. and Gerber Products Co. a corporation doing business as Nestle Nutrition doing business as Nestle Infant Nutrition doing business as Nestle Nutrition North America
Plaintiff:
Greene, Cetaria Wilkerson and Jeremy Greene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Green Scale Management LLC Roth 401(K) Plan et al
as 1:2019cv01926
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Green Scale Management LLC Roth 401(K) Plan and Edwin Miller
Cause Of Action: 28 U.S.C. § 1332 fr
Fan v. Mona Shah & Associates, PLLC et al.
as 1:2019cv00490
Defendant:
Nuride Transportation Group, LLC, Mona Shah, Esq., Mona Shah, P.C. and others
Plaintiff:
Wei Ding Fan
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv10134
Defendant:
The Green Group Site Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
Nationwide Mutual Fire Insurance Company v. Pok Academy, LLC et al
as 7:2018cv09384
Defendant:
Urban Green Equities, LLC, City of Poughkeepsie, Pok Academy, LLC and others
Plaintiff:
Nationwide Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 lp
Kenney v. U S Bank of New York et al
as 1:2018cv00801
Defendant:
Kathy Green and U S Bank of New York
Plaintiff:
Anthony Charles Kenney
Cause Of Action: 28 U.S.C. § 1332
Green v. Sweetworks Confections, LLC
as 7:2018cv00902
Plaintiff:
Dominique Green
Defendant:
Sweetworks Confections, LLC
Cause Of Action: 28 U.S.C. § 1332
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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