Cases 1 - 10 of 11
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
Toledo v. AudienceView Ticketing Corporation et al
as 1:2023cv05626
Plaintiff:
Richard Z. Toledo
Defendant:
AudienceView Ticketing Corporation and UniversityTickets.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Bayron-Paz v. Wells Fargo Bank, N.A. et al
as 1:2022cv06122
Plaintiff:
German Bayron-Paz
Defendant:
WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richardson v. CVS Health Corporation et al
as 1:2022cv06074
Plaintiff:
Thurayyah Z. Richardson
Defendant:
CVS Health Corporation and CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Richardson v. Dollar Tree, Inc. et al
as 1:2022cv06073
Plaintiff:
Thurayyah Z. Richardson
Defendant:
Dollar Tree, Inc. and Family Dollar Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Markel American Insurance Company v. Mr. Demolition, Inc. et al
as 1:2021cv06998
Plaintiff:
Markel American Insurance Company
Defendant:
Mr. Demolition, Inc., Lime Home Improvement, Inc., JS Tower Construction Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Scottsdale Insurance Company v. 677 Eleventh Avenue Realty, LLC et al
as 1:2019cv11688
Defendant:
Bay Ridge Automotive Management Corp. d/b/a Lexus of Manhattan, 677 Eleventh Avenue Realty, LLC, Manhattan Luxury Automobiles, Inc. and others
Plaintiff:
Scottsdale Insurance Company as subrogee of Z Live Inc. d/b/a Stage 48 and Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 pd
State Farm Mutual Automobile Insurance Company et al v. A to Z Medical Care P.C. et al
as 1:2017cv04443
Counter Claimant:
A to Z Medical Care P.C., Charles M. Higuera, D.C., Marc R. Hilaire, M.D. and others
Defendant:
A to Z Medical Care P.C., Good Point Acupuncture P. C., Charles M. Higuera, D.C. and others
Counter Defendant:
State Farm Fire And Casualty Company, State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Inter Silesia, Sp. z o. o. Sp. K. et al v. GB Appraisals, Inc. et al
as 2:2016cv01424
Plaintiff:
Aleksander Antosik and Inter Silesia, Sp. z o. o. Sp. K.
Defendant:
Gandolfo Anthony Difiore and GB Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lehman et al v. Rutigliano et al
as 2:2007cv03640
Plaintiff:
John Lehman and Janice Lehman
Defendant:
John Rutigliano, Paul Harris, Corey J. Covert, Esq. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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