Cases 1 - 10 of 462
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Vertiv Group Corporation v. Rivera et al
as 1:2024cv01345
Plaintiff:
Vertiv Group Corporation
Defendant:
Carlos H Rivera, Kim S Mourino, Lydia Lafuente and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
H&H Metals Corp v. Bernadet et al
as 1:2023cv10640
Plaintiff:
H&H Metals Corp
Defendant:
Ernesto Bernadet, AMA Resources Inc and Electroquimica Del Nauquen, S.A.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
H&H Metals Corp. v. Eager et al
as 1:2023cv10128
Plaintiff:
H&H Metals Corp.
Defendant:
Chris Eager and 13554601 Canada Inc.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
B&H Foto & Electronics Corp. v. EarthCam, Inc.
as 1:2023cv07633
Plaintiff:
B&H Foto & Electronics Corp.
Defendant:
EarthCam, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant:
Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEF Holdings, LLC v. C and H Paving, LLC et al
as 1:2023cv06309
Plaintiff:
NEF HOLDINGS, LLC
Defendant:
C and H Paving, Inc. and Benjamin Cranford, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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.
