Cases 1 - 10 of 223
Aulicino v. B&Z Auto Enterprises LLC
as 1:2024cv03483
Plaintiff:
Matthew M Aulicino
Defendant:
B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mottola v. Cravath, Swaine & Moore LLP et al
as 1:2024cv02744
Plaintiff:
Carol M. Mottola
Defendant:
Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barnes v. M&D Capital Premier Billing, LLC
as 1:2024cv02543
Plaintiff:
Jannia Barnes
Defendant:
M&D Capital Premier Billing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Facon et al v. M&D Capital Premier Billing LLC
as 1:2024cv02374
Plaintiff:
Candice Facon and Benjamin Kashvili
Defendant:
M&D Capital Premier Billing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buckeye Marrero Terminal, LLC v. M/V Hellespont Promise et al
as 1:2024cv00165
Counter Defendant:
Buckeye Marrero Terminal, LLC
Defendant:
Valloeby Promise Ltd., in personam, M/V Hellespont Promise, and her engines tackle, etc. and Valloeby Promise Ltd
Counter Claimant:
M/V Hellespont Promise
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Favata et al v. JD Motors et al
as 5:2023cv01549
Plaintiff:
Scott M. Favata and Kristina S. Mullen
Defendant:
JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Marconi et al v. Northwell Health, Inc. et al
as 2:2023cv08638
Plaintiff:
Amanda Marconi, R. M., Cory Coyle and others
Defendant:
Northwell Health, Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Bowman v. United Bank for Africa, PLC
as 1:2023cv09722
Plaintiff:
Gary M. Bowman
Defendant:
United Bank for Africa, PLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Travelers Excess and Surplus Lines Company v. Rael Maintenance Corp.
as 1:2023cv08717
Plaintiff:
Travelers Excess and Surplus Lines Company and Travelers Excess and Surplus Lines Company a/s/o Park Row 23 Owners LLC
3Rd Party Plaintiff:
Rael Maintenance Corp.
3Rd Party Defendant:
BOARD OF MANAGERS OF 25 PARK ROW CONDOMINUIM, by its president LAURA ROG, Park Row 23 Owners LLC, Halstead Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
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