Cases 1 - 10 of 13
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ohio Township Association Risk Management Authority v. Cellent Global Logistics, LLC et al
as 1:2021cv00457
Plaintiff:
Ohio Township Association Risk Management Authority
Defendant:
Cellent Global Logistics, LLC, Shannon abram, John/Jane Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332
COVINGTON v. DAVIS-STANDARD, LLC et al
as 1:2020cv20343
Defendant:
SPELL CAPITAL PARTNERS, DAVIS-STANDARD, LLC, DEACRO INDUSTRIES and others
Plaintiff:
DUANE COVINGTON
Cause Of Action: 28 U.S.C. § 1441
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2020cv00375
Plaintiff:
FRED DE FAZIO
Defendant:
STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
Metropolitan Property and Casualty Insurance Company v. Watts Water Technologies, Inc. et al
as 3:2018cv00134
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Watts Water Technologies, Inc. , Watts Regulator Company and ABC Entity I, II, & III
Cause Of Action: 28 U.S.C. § 1332
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff:
EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant:
WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
ADJUSTERS NJ, INC. v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA et al
as 1:2015cv03354
Plaintiff:
ADJUSTERS NJ, INC.
Defendant:
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA , UNITED TECHNICAL CONSULTANTS, LLC, HIRISE ENGINEERING, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
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