Cases 21 - 30 of 4,006
Mottola v. Cravath, Swaine & Moore LLP et al
as 1:2024cv02744
Plaintiff:
Carol M. Mottola
Defendant:
Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff:
Peak Communications, Inc.
Defendant:
Norman M. Phipps and BSGL Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnes v. M&D Capital Premier Billing, LLC
as 1:2024cv02543
Plaintiff:
Jannia Barnes
Defendant:
M&D Capital Premier Billing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Facon et al v. M&D Capital Premier Billing LLC
as 1:2024cv02374
Plaintiff:
Candice Facon and Benjamin Kashvili
Defendant:
M&D Capital Premier Billing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Michael Dotson et al v. CG Roxane LLC
as 2:2024cv02567
Plaintiff:
Michael Dotson, Tom M. Friedman and Adrian R. Bacon
Defendant:
CG Roxanne, LLC and CG Roxane LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
PABTEX, Inc. v. M/V Aruna Cengiz et al
as 3:2024cv00084
Plaintiff:
PABTEX, INC.
Defendant:
Star Maritime, Inc., Aruna Shipping Ltd. Corp., M/V Aruna Cengiz and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
State Farm Mutual Automobile Insurance Co. v. Vick A. Lombardo et al.
as 1:2024cv02446
Plaintiff:
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO., as Subrogee of Christina M. Gerber and Jeffrey Gerber and State Farm Mutual Automobile Insurance Co.
Defendant:
UNITED STATES, Federal Bureau of Investigation and Vick A. Lombardo
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
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