Cases 1 - 9 of 9
Harrison v. Rubinov et al
as 1:2021cv03993
Defendant:
Ester Malca Rubinov, Sivan Rubinov, Esther Rubinov and others
Plaintiff:
Matthew C. Harrison, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Gold Town Corp v. Experian Information Solutions, Inc.
as 1:2019cv00934
Plaintiff:
Gold Town Corp
Defendant:
Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
v. Gold Scollar Moshan, PLLC et al
as 1:2014cv07683
Defendant:
Gold Scollar Moshan, PLLC, Allison Scollar, Michael J Moshan and others
Plaintiff:
Hui Ye
Cause Of Action: 28 U.S.C. § 1332
Everest Reinsurance Company et al v. Cova Concrete Corp. et al
as 1:2011cv03427
Defendant:
Cova Concrete Corp., Demerara Engineering, PLLC, Simon Dushinsky and others
Plaintiff:
Everest Reinsurance Company, Fritz Hokel and Sym Realty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Musalli Facotry For Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al
as 1:2008cv01720
Plaintiff:
Musalli Facotry For Gold & Jewellry Co.
Defendant:
JPMorgan Chase Bank, N.A., Chase Investment Services Corporation and Nicholas Gambella
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Gold et al v. Gold et al
as 7:2008cv01016
Debtor:
Jay E. Gold
Plaintiff:
Signature Bank
Defendant:
Jay E. Gold and Shari Goldman
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Musalli Factory for Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al
as 1:2007cv04539
Plaintiff:
Musalli Factory for Gold & Jewellry Co.
Defendant:
JPMorgan Chase Bank, N.A., Chase Investment Services Corporation and Nicholas Gambella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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