Cases 1 - 5 of 5
The Estate of Alkiviades Meimaris et al. v. Royce et al
as 1:2018cv04363
Defendant:
Joseph E Royce , Tulio Prieto , Lawrence A Blatte and others
Plaintiff:
Helen Meimaris and The Estate of Alkiviades Meimaris
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Lee et al
as 2:2017cv04037
Petitioner:
Ahn Suk Lee, Individually, Esther Lee, Ahn Suk Lee, Guardian and others
Plaintiff:
Ahn Suk Lee, Super Seven Cleaners, Inc. and South Stamford Cleaners, Inc.
Defendant:
Trustees of Gethsemane Church and Ji Yong Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Turner et al v. The Guardian Life Insurance Company of America et al
as 1:2012cv06256
Defendant:
New York Rosbruch/Harnik, Inc., The Estate of Alvin Russell Lewis and The Guardian Life Insurance Company of America
Plaintiff:
Erin Turner and Todd Turner
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Magliocca v. Auto Gallery Imports et al
as 2:2009cv00766
Plaintiff:
Richard T. Magliocca
Defendant:
Auto Gallery Imports, The Guardian Warranty Corporation, The Credit Union Loan Source, LLC. and others
Cause Of Action: Federal Question
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