Cases 21 - 30 of 54
Pamela v. Amore et al
as 2:2015cv01368
Defendant:
Michael Campagno, Casa Di Amore, LLC and Jeff Schwartz
Plaintiff:
Pamela K. Lewis
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Schwartz-Tallard v. HSBC Bank USA, National Associaton
as 2:2014cv01908
Defendant:
HSBC Bank USA, National Associaton
Plaintiff:
Irene Michelle Schwartz-Tallard
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Weinfeld et al v. Minor et al
as 3:2014cv00513
Plaintiff:
Hannah Cohen, Congregation Beth Joseph, Colonel Robert Frank and others
Defendant:
Walter A. Marting, Jr., Bill L. Minor, Precious Minerals Mining and Refining Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Sokolowski v. Adelson et al
as 2:2014cv00111
Plaintiff:
W. A. Sokolowski
Defendant:
Sheldon G Adelson, Michael A. Leven, Jason N. Ader and others
Nominal Defendant:
Las Vegas Sands Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association v. Iny et al
as 2:2013cv01561
Defendant:
613 Investments, LLC, Rachel Elmalam, Haskel Iny and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2013cv00709
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Branch Banking And Trust Company v. Iny et al
as 2:2013cv00469
Plaintiff:
Branch Banking And Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Colony Insurance Company v. Schwartz et al
as 2:2013cv00243
Plaintiff:
Colony Insurance Company
Defendant:
Ralph A. Schwartz, P.C., Ralph A. Schwartz and Michael Snavely
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. Sossaman & Guadalupe Plaza, LLC et al
as 2:2012cv01775
Plaintiff:
Branch Banking and Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. 27th & Southern Holding, LLC et al
as 2:2012cv01781
Defendant:
27th & Southern Holding, LLC, D.M.S.I., LLC, Yoel Iny and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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