Cases 31 - 40 of 94
Narragansett Bay Insurance Company v. Farewell et. al.
as 2:2018cv04353
Defendant:
Tomika Farewell, Anthony Farewell and Thomas Morse, Inc.
Plaintiff:
Naragansett Bay Insurance Company as subrogee of Sarah Aldridge and Narragansett Bay Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Wright et al v. Publishers Clearing House, Incorporated et al
as 2:2018cv02373
Plaintiff:
Linda Phillips, Cheryl Rife, Ruth Ortiz Soudjian and others
Defendant:
Publisher's Clearing House LLC, Publisher's Clearing House, Inc, Publishers Clearing House, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Stevens Baldo & Lighty, PLLC v. Delluniversita et al
as 2:2018cv01600
Plaintiff:
Stevens Baldo & Lighty, PLLC
Defendant:
Anthony J. Delluniversita and Paul A. Delluniversitsa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zappin v. Comfort et al
as 1:2018cv01693
Plaintiff:
Anthony Zappin
Defendant:
Claire Comfort, Robert Wallack, The Wallack Firm, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Columbian Mutual Insurance Co. et al
as 3:2018cv00200
Defendant:
Anthony P. German, Columbian Mutual Insurance Co., NY State Dept. of Financial Services and others
Plaintiff:
Wingrove Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Emerchant Advance LLC v. GWG MCA Capital, Inc.
as 2:2018cv00175
Plaintiff:
Emerchant Advance LLC
ThirdParty Plaintiff:
GWG MCA Capital, Inc. and GWG MCA Capital, Inc.
Defendant:
GWG MCA Capital, Inc.
ThirdParty Defendant:
JNM Management LLC, Anthony Mannino, Joel Nazareno and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Buso v. Penguin Trading, Inc. et al
as 1:2017cv07488
Defendant:
Does 1 through 10, inclusive, Penguin Trading, Inc. and Penguin Trading, Inc. a Delaware corporation doing business as Fruit Bliss
Plaintiff:
Anthony Buso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff:
Anthony J. Cuti
Defendant:
Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP and OHCP DR Co-Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
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