Cases 1 - 7 of 7
Andres Peraza v. Luis Moreno et al
as 5:2023cv02325
Defendant:
Luis Moreno, Moshe Ben Mor, Kelli Jo Moreno and others
Plaintiff:
Andres Peraza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al
as 1:2019cv00219
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff:
Long Island City Laundry Company, Inc. and Alfonso DeMartino
Cause Of Action: 28 U.S.C. § 1332 nr
Assisted Laundry Services, LLC et al v. Katz
as 8:2014cv01828
Plaintiff:
Assisted Laundry Services, LLC , Kevin Kane, Jill Kane and others
Defendant:
Stuart Katz
Cause Of Action: 28 U.S.C. § 1441
Alliance Laundry Systems, LLC v. Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas et al
as 4:2013cv03115
Plaintiff:
Alliance Laundry Systems, LLC
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, Bejjani & Associates, Inc., Armando Gonzales and others
Intervenor Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SUPER LAUNDRY EQUIPMENT CORP. v. CHAN et al
as 1:2013cv07381
Plaintiff:
SUPER LAUNDRY EQUIPMENT CORP.
Defendant:
NJ LAUNDRY CORP., NOEL COOPER and MARC COOPER
Cause Of Action: 28 U.S.C. § 1332
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