Cases 1 - 10 of 138
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant:
LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff:
REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant:
ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DIECUT US, INC. v. CAPITAL PROFESSIONAL ASSOCIATES, INC et al
as 1:2023cv23355
Plaintiff:
DIECUT US, INC.
Defendant:
CAPITAL PROFESSIONAL ASSOCIATES, INC and JOHN J. STADLER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA, INC. v. SMITH
as 1:2023cv23030
Plaintiff:
COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA INC. and COMMUNITY ASSOCIATION UNDERWRITERS OF AMERICA, INC.
Defendant:
JOSHUA J SMITH and JOSHUA J. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
PHILIPPEAUX v. NATIONSTAR MORTGAGE, LLC et al
as 2:2023cv22965
Plaintiff:
EDDY J. PHILIPPEAUX
Defendant:
NATIONSTAR MORTGAGE, LLC doing business as VETERANS UNITED HOME LOANS, SYDNEY MCFALL, NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
OHIO SECURITY INSURANCE COMPANY v. RODRIQUEZ et al
as 3:2023cv22684
Plaintiff:
OHIO SECURITY INSURANCE COMPANY
Defendant:
JOHN J RODRIQUEZ, GCS CUSTOM APPLIANCE INSTALLATIONS, LLC and JOHN J. RODRIQUEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PELLECCHIA v. PRINCETON UNIVERSITY BOARD OF TRUSTEES
as 3:2023cv21828
Plaintiff:
Mark Pellecchia and MARK J. PELLECCHIA
Defendant:
PRINCETON UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LASSOFF v. HARD ROCK CAFE INTERNATIONAL (USA) INC et al
as 1:2023cv12407
Plaintiff:
SAMUEL J. LASSOFF
Defendant:
HARD ROCK CAFE INTERNATIONAL (USA) INC, HARD ROCK HOTEL AND CASINO ATLANTIC CITY, SEMINOLE HARD ROCK SUPPORT SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff:
WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant:
JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WARNER v. WARNER
as 1:2023cv03334
Plaintiff:
JOSEPH R. WARNER
Defendant:
BARBARA J. WARNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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