Cases 1 - 7 of 7
Travelers Excess and Surplus Lines Company v. Rael Maintenance Corp.
as 1:2023cv08717
Plaintiff:
Travelers Excess and Surplus Lines Company and Travelers Excess and Surplus Lines Company a/s/o Park Row 23 Owners LLC
3Rd Party Plaintiff:
Rael Maintenance Corp.
3Rd Party Defendant:
BOARD OF MANAGERS OF 25 PARK ROW CONDOMINUIM, by its president LAURA ROG, Park Row 23 Owners LLC, Halstead Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Faulkner v. Marriott International, Inc. et al
as 1:2017cv09022
Plaintiff:
Kristi Faulkner
Defendant:
Marriott International, Inc. , Marriott Hotel Services, Inc. , Renaissance Hotel Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
DiNapoli v. Aldus Equity Partners, LP et al
as 1:2009cv00757
Plaintiff:
Thomas DiNapoli
Defendant:
Aldus Equity Partners, LP, Renaissance Private Equity Partners, LP, Aldus Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Capela v. J.G. Wentworth, LLC. et al
as 2:2009cv00882
Plaintiff:
Christopher Capela and Christopher Capela
Defendant:
J.G. Wentworth, LLC., J.G. Wentworth Management Company, LLC., J.G. Wentworth S.S.C. Limited Partnership and others
Cause Of Action: Federal Question
Delta Asset Management Company, LLC et al v. Eel River Investment Company et al
as 2:2008cv03637
Plaintiff:
Delta Asset Management Company, LLC, Delta Capital Holding Corp. and Barry Schwartz
Defendant:
Eel River Investment Company, Veril L. Olsen, Jon E. Breazile and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
