Cases 11 - 20 of 1,553
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC v. STARWAY LOGISTIC, LLC et al
as 2:2024cv02525
Plaintiff:
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Frazier v. Stephnan et al
as 2:2024cv02198
Plaintiff:
Desmond A. Frazier
Defendant:
Brian J. Stephnan, Coach Leasing Inc., Coach USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al
as 1:2024cv02147
Plaintiff:
United States of America
Defendant:
Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc, Together with the appurtenant proprietary lease for cooperative Unit 12E Within the Real Property and Premise and Condominium Unit 58D, Together with It's Respective Appurtenances, Improvements, Fixtures Attachments, Easements and Furnishings, Located at 230 West 56TH Street, NY, NY 10019
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Flagstar Financial & Leasing, LLC v.D and B Truck Cargo Inc. et al
as 2:2024cv02048
Plaintiff:
Flagstar Financial & Leasing, LLC
Defendant:
D and B Truck Cargo Inc. and Raj Pal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Greene et al v. Fridjat et al
as 2:2024cv01890
Plaintiff:
Robert W. Greene, Sr. and Robert W. Greene
Defendant:
Azzedine Fridjat and Penske Truck Leasing Co., LP.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Yusupov et al
as 1:2024cv01829
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant:
Arthur Yusupov, Gaogui Leasing Corp, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Berkley Specialty Insurance Company v. Highline Leasing LLC et al
as 1:2024cv01364
Plaintiff:
Berkley Specialty Insurance Company
Defendant:
Highline Leasing LLC and Ariel Kohanghadosh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Peraza Pernia Arturo et al v. Miller Auto Leasing Co. et al
as 1:2024cv01320
Plaintiff:
Daniel Peraza Pernia Arturo and Marisabel Briceno Graterol
Defendant:
Miller Auto Leasing Co. and Julio A Rolfott
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Luxury Lease Partners, LLC v. Espinal-Peralta
as 1:2024cv01303
Plaintiff:
Luxury Lease Partners, LLC
Defendant:
Katherine Espinal-Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nunez et al v. Gateway Leasing, Inc. et al
as 1:2024cv00947
Plaintiff:
Mr. Victor M. Nunez, Norma Acevedo De Nunez, Ms. Crystal Cruz and others
Defendant:
Gateway Leasing, Inc. and Derek Clay
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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