Cases 1 - 10 of 3,469
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A. and CHARLES P. JOHNSON AND ASSOCIATES INC.
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chriswell v. Posolutions Inc. et al
as 1:2024cv03943
Defendant:
Melva Brown, Posolutions Inc., Winter and Capriola Zenner, LLC and others
Plaintiff:
Erica Chriswell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WU et al v. WU
as 1:2024cv08909
Defendant:
SUSAN WU
Plaintiff:
JOAN WU, RAYMOND WU and WU & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Union Mutual Fire Insurance Company v. Lenox Hill Radiology and Medical Imaging Associates, P.C.
as 1:2024cv06114
Plaintiff:
UNION MUTUAL FIRE INSURANCE COMPANY
Defendant:
LENOX HILL RADIOLOGY AND MEDICAL IMAGING ASSOCIATES, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mawani et al v. Clark et al
as 2:2024cv01601
Defendant:
Rodney Koch, Cindy Lou Ellen Koch, Gordon Clark and others
Plaintiff:
Euphoria Premium Cannabis Co. LTD and Amyn S. Mawani
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA, INC. v. KRAUS USA PLUMBING LLC
as 2:2024cv04481
Plaintiff:
COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA, INC.
Defendant:
KRAUS USA PLUMBING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dajani v. Home Point Financial Corporation et al
as 3:2024cv01356
Defendant:
Dominick Neveuz doing business as Attorney of Brock & Scott, PLLC, Home Point Financial Corporation, William P Cote doing business as Clerk of Court and others
Plaintiff:
Alket Dajani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cooper et al v. Shabshelowitz et al
as 1:2024cv12189
Defendant:
Esquire Jeffrey J. Upton and Andrew Shabshelowitz
Plaintiff:
Weston Associates, Inc. and Jesse Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Montes et al v. Capital One, National Association
as 4:2024cv05677
Defendant:
Capital One, National Association
Plaintiff:
Omar Montes, Brandon Masjedian and Donald Nguyen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shields v. Capital One, N.A. et al
as 1:2024cv07578
Plaintiff:
Millicent Shields
Defendant:
Bank of America, National Association, DHL Express (USA), Inc. and Capital One, N.A.
Cause Of Action: Civil Miscellaneous Case
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