Cases 1 - 10 of 13
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
De Sangosse Agroquimica Ltda. v. JDGU Investment LLC et al
as 1:2023cv10771
Plaintiff:
De Sangosse Agroquimica Ltda.
Defendant:
JDGU Investment LLC, Juan Diego Gonzalez, GRF Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
O'Hara et al v. Cohen-Sanchez et al
as 1:2022cv06209
Plaintiff:
John O'Hara and O'Hara for Senate
Defendant:
Elizabeth Cohen-Sanchez, Lori Ann Gonzalez, Sole Strategies, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gonzalez Rodriguez v. Walmart Inc.
as 1:2022cv02991
Plaintiff:
Naomy Altagracia Gonzalez Rodriguez
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vitucci et al v. Radparvar et al
as 1:2021cv06657
Plaintiff:
Nicholas Wayne Vitucci
Defendant:
The Estate of Jerry Vitucci, Donika Mejtoja, Hooshmand Radparvar and others
Cause Of Action: 28 U.S.C. § 1331
Cass v. The United States District Court, Eastern District of New York et al
as 6:2020cv06661
Plaintiff:
In the matter of Mickey Cass
Defendant:
Hon. William F. Kuntz, II, Hon. Sharen D. Hudson, The New York State Supreme Court, County of Kings and others
Cause Of Action: 18 U.S.C. § 1964
Gonzalez v. Gojo Industries, Inc.
as 1:2020cv00888
Defendant:
Gojo Industries, Inc.
Plaintiff:
Magdiela Gonzalez
Cause Of Action: 28 U.S.C. § 1332 fr
Uppal v. Bank of America et al
as 1:2018cv03085
Plaintiff:
Neelam Uppal
Defendant:
Bank of America, Ana Diaz, NOA Law Firm and others
Cause Of Action: 28 U.S.C. § 1334
State Farm Mutual Automobile Insurance Company et al v. Boris Ripa, M.D. et al
as 1:2017cv03202
Defendant:
3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Boris Ripa, M.D. and others
Plaintiff:
State Farm Fire And Casualty Company, State Farm Indemnity Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
