Cases 31 - 40 of 48
Lynch et al v. Amoruso et al
as 1:2016cv01270
Plaintiff:
Michael A. Lynch and Lisa Scarola
Defendant:
Sreelekha Chakrabarty Amoruso, DeMille Halliburton, Camille Halliburton Huang and others
Cause Of Action: 18 U.S.C. § 1341
Ruff et al v. General Motors LLC et al
as 1:2014cv04764
Plaintiff:
Lisa Ruff , Sheri Marx and Austin DePalma
Defendant:
General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff:
Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant:
General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marea v. Bleins et al
as 1:2012cv02900
Plaintiff:
David Lloyd Marea
Defendant:
Suzzane Bleins, Michael Morcia, Lisa Blens and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant:
David J. Adams, Apple Eight Advisors, Inc., Apple Fund Management, LLC and others
Plaintiff:
Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Altamura et al v. L'Oreal USA, Inc. et al
as 1:2011cv00799
Plaintiff:
Catherine Altamura and Lisa Pearly
Defendant:
L'Oreal USA, Inc. and L'Oreal USA Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
U.S. Bancorp Equipment Finance, Inc. v. Smith et al
as 2:2010cv04727
Defendant:
LJLJ Realty Ltd., Joni Smith, Lisa Smith and others
Plaintiff:
U.S. Bancorp Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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