Cases 1 - 10 of 39
Levy v. Hu Products LLC et al
as 1:2023cv01381
Plaintiff:
Sonya Levy and Sonya F. Levy
Defendant:
Hu Products LLC, Hu Master Holdings LLC and Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Carbon Investment Partners, LLC et al v. Bressler
as 1:2020cv03617
Plaintiff:
Carbon Master Fund L.P. and Carbon Investment Partners, LLC
Defendant:
Shira Elizabeth Bressler
Cause Of Action: 28 U.S.C. § 1332
Lanouette et al v. Retrieval-Masters Creditors Bureau, Inc. et al
as 7:2019cv05216
Defendant:
Retrieval-Masters Creditors Bureau, Inc., Quest Diagnostics Incorporated and Optum360, LLC
Plaintiff:
Jane Doe and Brian Lanouette
Cause Of Action: 28 U.S.C. § 1332 fr
Bienert, Miller and Katzman, PLC v. The Wimbledon Financing Master Fund, Ltd.
as 1:2018cv10731
Defendant:
The Wimbledon Financing Master Fund, Ltd.
Plaintiff:
Bienert, Miller and Katzman, PLC
Cause Of Action: 28 U.S.C. § 1332 jd
Wimbledon Financing Master Fund LTD. v. Bienert Miller & Katzman, PLC et al
as 1:2018cv08004
Plaintiff:
Wimbledon Financing Master Fund LTD.
Defendant:
Steven J. Katzman and Bienert Miller & Katzman, PLC
Cause Of Action: 28 U.S.C. § 1332 nr
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wimbledon Financing Master Fund, Ltd. v. Sage Group Consulting, Inc. et al
as 1:2017cv06563
Petitioner:
Wimbledon Financing Master Fund, Ltd.
Respondent:
Sage Group Consulting, Inc. , Parmjit "Paul" Parmar , Aaron A. Grunfeld and others
Cause Of Action: 28 U.S.C. § 1446
Wimbledon Financing Master Fund, Ltd. v. Manley
as 1:2016cv09113
Plaintiff:
Wimbledon Financing Master Fund, Ltd.
Defendant:
Marshall Manley
Cause Of Action: 28 U.S.C. § 1441
American MYC Inc. v. Lease Master Inc. et al
as 1:2016cv03440
Plaintiff:
American MYC Inc.
Defendant:
Concierge Auto Inc, John Doe 1-10, Lease Master Inc. and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
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