Cases 31 - 40 of 547
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff:
ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant:
CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Manley v. State of New York
as 1:2023cv01029
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frady et al v. New Peaks LLC. et al
as 3:2023cv00158
Defendant:
Success Global Media Limited, New Peaks LLC. a Delaware limited liability company doing business as Success Resources America, RTMB Venture, Inc. and others
Plaintiff:
Eric Frady and Carey Rudick
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manley v. State of New York
as 4:2022cv00279
Plaintiff:
Mr. Eric Manley
Defendant:
State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gianetti v. Houze et al
as 2:2022cv04466
Plaintiff:
Charles Gianetti
Defendant:
David W. Houze, Todd Fentress, 256 Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Round Lake Farms, LLC v. NRCS, et al
as 22-36028
Plaintiff / Appellant:
ROUND LAKE FARMS, LLC, a Washington limited liability company
Defendant / Appellee:
NATURAL RESOURCES CONSERVATION SERVICE, UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA
Global Advantech Resources Limited
as 4:2022cv03968
Plaintiff:
Global Advantech Resources Limited
Defendant:
Dale Hayes, Harlan Chappelle, James Hackett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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