Cases 1 - 10 of 19
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Masudi v. Sher et al
as 1:2024cv01741
Plaintiff:
Hayat Masudi
Defendant:
Michael S. Sher, Mikey Holdings Inc., Mikey Holding and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff:
4-Ten Realty, LLC
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Soleimani et al v. Shenzhen Baishanchuan Technology Co., Ltd. et al
as 2:2021cv02976
Plaintiff:
Nazila Soleimani, BSCStore, Inc., Shenzhen Baishanchuan Technology Co. Ltd. and others
Defendant:
Doe Corp 1-4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Epstein v. Jetsmarter, Inc. et al
as 1:2019cv02977
Defendant:
Jetsmarter, Inc., JOHN DOES 1- 4 and David Sheriden
Plaintiff:
Don R. Esptein
Cause Of Action: 28 U.S.C. § 1332
Worthington et al v. Jetsmarter, Inc. et al
as 1:2018cv12113
Plaintiff:
Massimo Tassan-Solet, Jennifer Worthington and Alexandra Worthington
Defendant:
Jetsmarter, Inc., David Sheridan, Corrections Officers John Does 1-4 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Porcelli v. Jetsmarter, Inc. et al
as 1:2018cv11799
Defendant:
Carla Yerovi, Jetsmarter, Inc., David M. Sheridan and others
Plaintiff:
Marcello Porcelli
Cause Of Action: 28 U.S.C. § 1332 fr
Galvez v. Jetsmarter, Inc. et al
as 1:2018cv10311
Defendant:
John 1-4 Does, Jetsmarter, Inc., Brent Hollenbach and others
Plaintiff:
Leonardo Galvez
Cause Of Action: 28 U.S.C. § 1332 fr
Shaoxing Bon Textiles Co., LTD. v. 4-U Performance Group LLC et al
as 1:2016cv06805
Plaintiff:
Shaoxing Bon Textiles Co., LTD.
Defendant:
4-U Performance Group LLC and Howard Weiss
Counter_claimant:
Howard Weiss and 4-U Performance Group LLC
Counter_defendant:
Shaoxing Bon Textiles Co., LTD.
Cause Of Action: 28 U.S.C. § 1332
AGCS Marine Insurance Company v. 4 J's Associates, LLC et al.
as 1:2015cv08488
Plaintiff:
AGCS Marine Insurance Company
Defendant:
4 J's Associates, LLC and Daniel Justus
Cause Of Action: 28 U.S.C. § 1331 pd Fed. Question: Property Damage
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