Cases 1 - 10 of 52
MCCLARY v. MARR et al
as 1:2024cv06005
Plaintiff:
JAMES W. MCCLARY
Defendant:
CHRISTOPHER P. MARR, STEVEN VOGT, GARY BRITTON, JR. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BASCETTA et al v. VISION SOLAR, LLC
as 1:2023cv02010
Plaintiff:
TOM BASCETTA, AR-RAHMAN BUSKEY, SANDRA CUENCA and others
Defendant:
VISION SOLAR, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPIEGEL et al v. GOLDIN AUCTIONS, LLC et al
as 1:2023cv01202
Plaintiff:
ALAN SPIEGEL and STEVEN SPIEGEL
Defendant:
GOLDIN AUCTIONS, LLC, KENNETH GOLDIN, 1-10 JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIAD v. DEY EQUINE VETERINARIANS, P.A. et al
as 3:2022cv06927
Plaintiff:
JOSEPH RIAD
Defendant:
DEY EQUINE VETERINARIANS, P.A. and STEVEN DEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LITHIA RAMSEY-T, LLC v. CITY LINE AUTO SALES, LLC et al
as 2:2022cv03592
Plaintiff:
LITHIA RAMSEY-T, LLC doing business as PRESTIGE TOYOTA OF RAMSEY
Defendant:
CITY LINE AUTO SALES, LLC, STEVEN SAFI, REGINALD BOYD, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STEVEN OWEN v. NESTLE HEALTHCARE NUTRITION, INC.
as 3:2022cv02855
Plaintiff:
STEVEN OWEN
Defendant:
NESTLE HEALTHCARE NUTRITION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
ZEMEL et al v. KORCHMAR et al
as 2:2020cv09972
3Rd Party Plaintiff:
Edward Bussinger, Joseph Abouyon and DENVILLE PARTNERS L.L.C.
Defendant:
Chris Gonzalez, Denvile Partners L.L.C., Sam Asman and others
Plaintiff:
Elliot Zemel, Coze Investments LLC and KOZE INVESTMENTS, LLC
3Rd Party Defendant:
3101 Denville LL, LLC and Route 10 Motor Sales, LLC Route 10 Motor Sales, LLC d/b/a Route 10 Kia
Cause Of Action: 28 U.S.C. § 1332
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