Cases 1 - 10 of 27
Mayer v. Patriot Pickle Inc. et al
as 1:2023cv01299
Plaintiff:
Dennis Mayer
Defendant:
Patriot Pickle Inc., ARKK Food Company and Wahlburgers I, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kandel v. Dr. Dennis Gross Skincare, LLC
as 1:2023cv01967
Plaintiff:
Jami Kandel
Defendant:
Dr. Dennis Gross Skincare, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Lynch et al v. MarineMax Northeast LLC et al
as 2:2021cv03935
Plaintiff:
Dennis Michael Lynch and Project 1600 Inc.
Defendant:
MarineMax Northeast LLC and MarineMax Inc.
Cause Of Action: 46 U.S.C. § 1101
Lytkine v. 7-Eleven, Inc.
as 1:2019cv11352
Plaintiff:
Dennis Lytkine
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Community Coupons Franchising Inc. et al v. Eagle Marketing Solutions, LLC et al
as 2:2019cv04455
Plaintiff:
Community Coupons Franchising Inc. and Matthew Rosencrans
Defendant:
Eagle Marketing Solutions, LLC and Dennis Bernstein
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Dennis v. Gold Coast Cadillac
as 1:2019cv01001
Defendant:
Gold Coast Cadillac
Plaintiff:
Wallace C. Dennis
Cause Of Action: 28 U.S.C. § 1331 fr
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Rizack et al v. Signature Bank, N.A. et al
as 1:2018cv09641
Plaintiff:
Dennis Fogarty, Charles Mahl, Donald MacRitchie and others
Defendant:
SIGNATURE BANK, N.A., Charles Liggio and Chris Efstratiou
Cause Of Action: 28 U.S.C. § 1332 fr
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