Cases 1 - 10 of 26
Ross v. The Hershey Company
as 1:2023cv02121
Plaintiff:
Kevin Ross
Defendant:
The Hershey Company Inc. and The Hershey Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Dixon v. Stedman et al
as 1:2022cv03581
Plaintiff:
Terrance Dixon
Defendant:
Emily Stedman, Ross Anderson, Francis LoCoco and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Dutcher et al v. New Residential Investment Corporation et al
as 1:2020cv10853
Defendant:
New Residential Investment Corporation, New Residential Mortgage LLC, Newrez LLC dba Shellpoint Mortgage Servicing and others
Plaintiff:
Nicole Cannon and Ross Dutcher
Cause Of Action: 15 U.S.C. § 1692
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al
as 1:2019cv01349
Plaintiff:
Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant:
Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff:
National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cachet Financial Services v. MyPayrollHR et al
as 1:2019cv01181
Defendant:
Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff:
Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan v. Rittersbach et al
as 6:2018cv06777
Defendant:
Clark Rittersbach and Concours Classic Motor Cars, Inc.
Plaintiff:
Ross Morgan
Cause Of Action: 28 U.S.C. § 1332
Morgan v. Concours Classic Motor Cars, Inc. et al
as 6:2018cv06778
Defendant:
Clark Rittersbach and Concours Classic Motor Cars, Inc.
Plaintiff:
Ross Morgan
Cause Of Action: 28 U.S.C. § 1332
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff:
Jericho Co.
Plaintiff - Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant - Appellee:
Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant:
George Berger, Jeffrey Shore, Philips Nizer LLP and others
Vestchain L.L.C. et al v. Opskins Group Inc. et al
as 1:2018cv05319
Plaintiff:
Vestchain L.L.C. , Michael Maloney , Jeffrey Parket and others
Defendant:
Opskins Group Inc. and Malcolm Casselle
Cause Of Action: 28 U.S.C. § 1332
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