Cases 51 - 60 of 73
Anthony's Custom Closets, Inc. et al v. Capocci et al
as 2:2015cv00977
Plaintiff:
Anthony's Custom Closets of Atlanta, LLC, Anthony's Custom Closets of Florida, Inc. and Anthony's Custom Closets, Inc.
Defendant:
Robert Capocci, John Does 1-10, Michael Geraghty and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant:
David Adams, Renyi Dai, John Does 1-10 and others
Counter Claimant:
S.F. Express Corporation
Counter Defendant:
Viany, Inc.
Plaintiff:
Viany, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Gold Scollar Moshan, PLLC et al
as 1:2014cv07683
Defendant:
Gold Scollar Moshan, PLLC, Allison Scollar, Michael J Moshan and others
Plaintiff:
Hui Ye
Cause Of Action: 28 U.S.C. § 1332
Reynolds, D.D.S. v. Lifewatch, Inc. et al
as 7:2014cv03575
Plaintiff:
Edward J. Reynolds, D.D.S.
Defendant:
Lifewatch, Inc. , Lifewatch Technologies Corp. , Evan Sirlin 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
Allstate Insurance Company v. Long Island Power Authority et al
as 2:2014cv00444
Plaintiff:
Allstate Insurance Company
Defendant:
John Does 1-10, Long Island Power Authority, National Grid and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Boat US, Marine Manager for the Continental Group of Insurance Companies et al v. Guadagnino et al
as 2:2012cv05780
Plaintiff:
Boat US, Marine Manager for the Continental Group of Insurance Companies and Thomas Laurino
Defendant:
Does 1-10 and Vincent Guadagnino
Cause Of Action: 28 U.S.C. § 1333 Admiralty
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant:
Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff:
National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varner v. Corzine et al
as 1:2012cv01722
Plaintiff:
Rogers Varner, Jr.
Defendant:
John S. Corzine, Henry J. Steenkamp, Bradley I. Abelow and others
Cause Of Action: 18 U.S.C. § 1961
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