Cases 21 - 30 of 73
Manhattan Safety Maine, Inc. et al v. Bowen et al
as 1:2019cv05642
Defendant:
Michael Bowen, ABDG LLC, TEDCO Inc. and others
Plaintiff:
Manhattan Safety Maine, Inc. and Recovery Effort, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant:
Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff:
Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Insurance Corporation v. The Home Depot, Inc. et al
as 7:2019cv01954
Plaintiff:
Liberty Insurance Corporation
Defendant:
The Home Depot, Inc., ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities, JOHN DOES 1-10 (names and number of whom are unknown at present) and others
Cause Of Action: 28 U.S.C. § 1446 nr
Marsh v. J.P. Morgan Chase et al
as 1:2018cv05667
Defendant:
Chase Bank, J.P. Morgan Chase, ABC Corp. 1-10 and others
Plaintiff:
Cynthia K. Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Zayo Group LLC v. MECC Contracting Inc. et al
as 1:2018cv02459
Plaintiff:
Zayo Group LLC
Defendant:
MECC Contracting Inc., Consolidated Edison Company of New York, Inc., ABC Companies 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Astoria Energy II LLC v. HH Valves Ltd. et al
as 1:2017cv05724
Fictitious Entitie:
ABC Companies 1-10
Plaintiff:
Astoria Energy II LLC
Defendant:
Emerson Electric Co., HH Valves Ltd., John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Oorah, Inc. v. Kane Kessler, P.C. et al
as 1:2017cv07175
Defendant:
Kane Kessler, P.C. , Gerard Schiano-Strain, Esq , Birch Communications, Inc. and others
Plaintiff:
Oorah, Inc.
Cause Of Action: 28 U.S.C. § 1332
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