Cases 1 - 10 of 13
Twoguns v. M&T Bank Corporation
as 1:2023cv00892
Plaintiff:
Monica Twoguns
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Nutraceutical Wellness, Inc. Consumer Fraud Litigation
as 1:2023cv05652
Plaintiff:
Erin Sheehan and Kelly Casanova
Defendant:
NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Malich et al v. Nutraceutical Wellness, Inc.
as 1:2023cv06146
Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mercado et al v. GNC Holdings, LLC
as 1:2023cv01572
Plaintiff:
Alexander Mercado and Monica Espaillat
Defendant:
GNC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ortiz v. GPB Capital Holdings, LLC et al
as 2:2023cv00255
Plaintiff:
Monica Ortiz
Defendant:
GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Boswell v. Bimbo Bakeries USA, Inc.
as 1:2020cv08923
Defendant:
Bimbo Bakeries USA, Inc.
Plaintiff:
Monica Boswell
Cause Of Action: 28 U.S.C. § 1332 fr
Okhio v. Weekes et al
as 2:2018cv07031
3Rd Party Defendant:
Monica Sandy
Plaintiff:
Telson Benjamin Okhio
Defendant:
Clarence Weekes and Ruth Weekes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Mrs. Blooms Direct Inc. et al v. Luna Saavedra
as 1:2018cv08041
Defendant:
Monica Luna Saavedra
Plaintiff:
Mrs. Blooms Direct Inc., Mrs. Blooms Mobile LLC and Oren Shapiro
Cause Of Action: 28 U.S.C. § 1446 fr
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