Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2023cv10300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 ed Petition for Removal - Employment Discrim
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Vives v. Dollar Tree Stores, Inc.
as 1:2021cv03871
Defendant:
ABC Corporation 1-5, Dollar Tree, Inc and Dollar Tree Stores, Inc.
Plaintiff:
Awilda Vives
Cause Of Action: 28 U.S.C. § 1332 pi
Shehadeh v. Horizon Pharma USA, Inc.
as 1:2020cv08107
Defendant:
Horizon Pharma USA, Inc. and ABC Corporations 1-5
Plaintiff:
Elias Shehadeh
Cause Of Action: 31 U.S.C. § 3730
Bertagnoli v. Synthes GMBH et al
as 1:2017cv04852
Plaintiff:
Rudolf Bertagnoli
Defendant:
Synthes GMBH , Synthes Inc. , Synthes USA Products, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryant v. Silverman et al
as 1:2015cv08427
Plaintiff:
Anne Bryant
Defendant:
Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Bohandana Casteil v. Diaz-Casamayor et al
as 7:2015cv04925
Plaintiff:
Liat Bohadana Casteil
Defendant:
Juan C. Diaz-Casamayor, Flat Rate Long Distance, Inc. , Penske Truck Leasing Company, LP and others
Counter_claimant:
Penske Truck Leasing Company, LP and Flat Rate Long Distance, Inc.
Counter_defendant:
Liat Bohadana Casteil
Cause Of Action: 28 U.S.C. § 1332
C=Holdings B.V. v. Asiarim Corporation et al
as 1:2012cv00928
Plaintiff:
C=Holdings B.V.
Defendant:
Asiarim Corporation, Leveraged Marketing Corporation of America, John Does Nos. 1-99 and others
Not Classified By Court:
Reorient Financial Markets (USA) LLC and GBC International Bank
Cause Of Action: 15 U.S.C. § 1114
Zaretsky et al v. Gemological Institute Of America, Inc. et al
as 1:2014cv01113
Plaintiff:
Steven Zaretsky and Suzanne Zaretsky
Defendant:
Gemological Institute of America, Inc. , The william goldberg diamond corporation , Louis e. newman, inc. and others
Counter_claimant:
The william goldberg diamond corporation and Eve Goldberg
Counter_defendant:
Gemological Institute of America, Inc. , Steven Zaretsky and Suzanne Zaretsky
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Ploom, Inc. v. JHONY USA Inc. et al
as 1:2013cv08988
Plaintiff:
Ploom, Inc.
Defendant:
JHONY USA Inc., ABC Corporations 1-5 and John Does 1-5
Cause Of Action: 15 U.S.C. § 1125
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