Cases 1 - 10 of 47
Min v. Bei Bei Express et al
as 1:2023cv06639
Plaintiff:
Chang Gen Min
Defendant:
Bei Bei Express, Rui Ying Wang, Chen En and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff:
Dr. Louis Emovbira Williams
Defendant:
Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Vantage Mezzanine Fund II Partnership acting through Vantage Mezzanine Fund II (Pty) Ltd v. Kodwo Taylor
as 1:2023cv06852
Petitioner:
Vantage Mezzanine Fund II Partnership acting through Vantage Mezzanine Fund II (Pty) Ltd
Respondent:
John Eric Kodwo Taylor
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
General Investment Group LLC v. John Szoke Graphics, Inc. et al
as 1:2022cv06539
Plaintiff:
General Investment Group LLC
Defendant:
John Szoke Graphics, Inc., Mr. John Szoke and John Szoke
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Vekaria v. MThree Corporate Consulting, Ltd. et al
as 1:2022cv03197
Plaintiff:
Jitendra Vekaria
Defendant:
MThree Corporate Consulting, Ltd., John Wiley & Sons, Inc., ECI Partners LLC and others
Fan v. US Zhimingde International Group, LLC et al
as 1:2019cv01647
Defendant:
JANE DOE, JOHN DOE, China Beijing North Continent Biology Co., Ltd. and others
Plaintiff:
Ruixue Fan
Cause Of Action: 28 U.S.C. § 1331
Rephen v. Abikzer et al
as 7:2019cv00469
Defendant:
John Doe 1, John Doe 2, Batel Abikzer and others
Plaintiff:
Mark Harvey Rephen
Cause Of Action: 28 U.S.C. § 1332
PNC Equipment Finance, LLC v. Montauk Transport Service Inc. et al
as 2:2018cv05883
Defendant:
Montauk Transport Service Inc., Montauk Bus Transportation Group, LLC, John B Mensch, Jr. and others
Plaintiff:
PNC Equipment Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
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