Cases 1 - 9 of 9
Ruigomez et al v. The DiNardo Law Firm, P.C. et al
as 1:2022cv00783
Plaintiff:
Joseph Ruigomez, Kathleen Ruigomez and Jamie Ruigomez
Defendant:
The DiNardo Law Firm, P.C., Joseph DiNardo and Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Buono v. Bellini et al
as 1:2022cv00244
Plaintiff:
John Buono
Defendant:
Anthony M. Bellini, The Law Firm of Anthony M. Bellini and Hopeann Buono
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
Sporkin v. Silverman et al
as 1:2019cv05076
Defendant:
Fay Law Group, PA, Kenneth P. Silverman, The Perles Law Firm, P.C. and others
Plaintiff:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1335
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff:
56 Walker, LLC , Guy Morris and John Morris
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 1:2012cv05018
Plaintiff:
Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant:
Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clayton's Auto Glass, Inc. et al v. First Data Corporation et al
as 2:2012cv05036
Plaintiff:
Clayton's Auto Glass, Inc., April M. Linscott, Linscott Law Firm, PLLC and others
Defendant:
Does 1-25, First Data Corporation and First Data Merchant Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
