Cases 1 - 10 of 152
Chenming Holdings (Hong Kong) Limited v. John Does 1-10
as 1:2024cv00935
Plaintiff:
CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant:
JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ogbo et al v. CSX Transportation, Inc. et al
as 1:2023cv10297
Plaintiff:
Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and others
Defendant:
CSX Transportation, Inc., Norfolk Southern Railway Company, Maersk Line Limited and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Dima v. Best Buy Company, Inc. et al
as 7:2023cv02869
Plaintiff:
VINCENT DIMA
Defendant:
BEST BUY COMPANY, INC. d/b/a/ BEST BUY CO. OF MINNESOTA, BestBuy.com, LLC, Best Buy Stores, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
11 West 19th Associates, LLC v. John Doe et al
as 1:2022cv10289
Plaintiff:
11 West 19th Associates, LLC
Defendant:
John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
RMS Titanic, Inc. v. Mobile Grocers of America, LLC et al
as 1:2022cv05685
Plaintiff:
RMS Titanic, Inc.
Defendant:
Mobile Grocers of America, LLC, Strongbow Holdings, LLC, Maureen Daley and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Lantz v. Liebenberg et al
as 1:2022cv04855
Plaintiff:
PERICLES LANTZ
Defendant:
CAROLINE LIEBENBERG, WILHELM LIEBENBERG, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
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