Cases 1 - 6 of 6
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Teta et al v. Go New York Tours, Inc.
as 1:2024cv01614
Plaintiff:
Cindy Teta and Motty Stein
Defendant:
GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kingdom of Belgium, Federal Public Service Finance v. Xiphias LLC Pension Plan et al
as 1:2021cv06392
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Xiphias LLC Pension Plan, Richard Markowitz, Matthew Stein and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
as 1:2021cv06408
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant:
Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff:
Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moran et al v. Morton Goldfarb et al
as 1:2009cv07667
Plaintiff:
H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd and others
Defendant:
Morton Goldfarb, Robert Goldman, Robert G. Roth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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