Cases 21 - 30 of 75
SKAT v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al
as 1:2018cv05053
Plaintiff:
SKAT
Defendant:
The Goldstein Law Group PC 401(K) Profit Sharing Plan and Sheldon Goldstein
Cause Of Action: 28 U.S.C. § 1332
Uppal v. Bank of America et al
as 1:2018cv03085
Plaintiff:
Neelam Uppal
Defendant:
Bank of America, Ana Diaz, NOA Law Firm and others
Cause Of Action: 28 U.S.C. § 1334
Paxfire, Inc. v. Richman et al
as 1:2018cv00395
Plaintiff:
Paxfire, Inc.
Defendant:
Kim Richman, Reese Richman LLP, Richman Law Group and others
Cause Of Action: 28 U.S.C. § 1332
Wimbledon Financing Master Fund, Ltd. v. Sage Group Consulting, Inc. et al
as 1:2017cv06563
Petitioner:
Wimbledon Financing Master Fund, Ltd.
Respondent:
Sage Group Consulting, Inc. , Parmjit "Paul" Parmar , Aaron A. Grunfeld and others
Cause Of Action: 28 U.S.C. § 1446
Quintero et al v. Wells Fargo Bank N A et al
as 1:2017cv03932
Defendant:
BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff:
Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Manta Industries Ltd. v. Law et al
as 1:2016cv08308
Plaintiff:
Manta Industries Ltd.
Defendant:
Paul P. Law , Yogesh M. Anand , Rich Kids Jean Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Groisman v. Feler et al
as 1:2016cv01369
Defendant:
Carl N Caller, John Does #1-5, Moshe Feler and others
Plaintiff:
Daniel Groisman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Hochmuller v. New York City Department of Law et al
as 1:2014cv08067
Plaintiff:
Barbara Hochmuller
Defendant:
New York City Department of Law, New York County District Attorney Office, Michael R. Bloomberg and others
Cause Of Action: 28 U.S.C. § 1442
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