Cases 1 - 10 of 215
Aulicino v. B&Z Auto Enterprises LLC
as 1:2024cv03483
Plaintiff:
Matthew M Aulicino
Defendant:
B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Riccio v. Pfizer, Inc.
as 1:2024cv02795
Plaintiff:
Rose Riccio, Paul Mateer and William Mitchell
Defendant:
Pfizer Inc., GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Haleon US Holdings LLC d/b/a Haleon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Buffington et al v. sPay, Inc. d/b/a Stack Sports
as 7:2024cv02541
Plaintiff:
Steven Buffington, Nancy Helmold, Sarah Kramer and others
Defendant:
sPay, Inc. d/b/a Stack Sports
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff:
Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant:
RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Teta et al v. Go New York Tours, Inc.
as 1:2024cv01614
Plaintiff:
Cindy Teta and Motty Stein
Defendant:
GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rodriguez v. Festival Fun Parks LLC
as 2:2024cv01245
Plaintiff:
Adreana Rodriguez
Defendant:
Festival Fun Parks LLC d/b/a Palace Entertainment and Festival Fun Parks, LLC doing business as Palace Entertainment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff:
Allmira Gjocaj
Defendant:
Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Segui v. Solar Mosaic, LLC et al
as 1:2024cv00968
Plaintiff:
Ana Segui
Defendant:
Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Al-Bahar v. Lockhart
as 1:2024cv00682
Plaintiff:
NOUF AL-BAHAR
Defendant:
ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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