Cases 1 - 10 of 33
Amber Doe v. Michael Lewis Goguen et al
as 2:2023cv02280
Plaintiff:
Amber Doe
Defendant:
Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crout et al v. Cox Industries Inc et al
as 3:2022cv02417
Plaintiff:
Frederick M Crout, Joseph A Malizia, Bruce Bennett and others
Defendant:
Cox Industries Inc, Industrial Products Inc and Arch Chemicals Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Product Liability
Walker v. Pastoressa et al
as 2:2022cv00997
Plaintiff:
Kevin James Walker
Defendant:
Joseph C. Pastoressa, Daniel McCarthy, Michael Broxmeyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
8th Sense, Inc. v. Alessandro Mogul Khan et al
as 2:2022cv01305
Plaintiff:
8th Sense, Inc.
Defendant:
Alessandro Mogul Khan, Sustenance, Inc. and Nawab Sher
Alternative Dispute Resolution (Adr) Provider:
Joseph C. Faucher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Linus Holding Corp. v. Mark Line Industries, LLC et al
as 1:2018mc22534
Plaintiff:
Linus Holding Corp.
Defendant:
Mark Line Industries, LLC, Mosaic Capital Group, LLC, C. Christopher Remke and others
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 2:2018cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ramey et al v. Community State Bank
as 4:2017cv00370
Plaintiff:
Joseph C Ramey and Marilyn Ramey
Defendant:
Community State Bank
Cause Of Action: 28 U.S.C. § 1331
Old Republic Surety Company v. Taylor and Sophia, LLC et al
as 8:2017cv00586
Plaintiff:
Old Republic Surety Company
Defendant:
Taylor and Sophia, LLC , Joseph C. Muraco and Kerri A. Muraco
Cause Of Action: 28 U.S.C. § 1332
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