Cases 1 - 10 of 27
Colony Insurance Company v. Oz Solutions et al
as 1:2024cv01935
Counter Defendant:
Colony Insurance Company
Defendant:
Oz Solutions, Oren Ziv, Danya Cebus Construction LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Raspberry Holdings LLC v. NextBank International Inc. et al
as 1:2024cv01529
Plaintiff:
Raspberry Holdings LLC
Defendant:
NextBank International Inc., NextPlay Technologies Inc., ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al
as 1:2022cv06235
Plaintiff:
GARY BEAUMONT
Defendant:
Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Brennan v. Odom et al
as 1:2022cv05682
Plaintiff:
ROBERT BRENNAN and Robert Brennan doing business as National Wind Farm
Defendant:
GLENN ODOM, RENEGADE RENEWABLES, LLC, MODO CAPITAL, LLC and others
Alternative Dispute Resolution (Adr) Provider:
BLUE PLANET FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Elavon, Inc. v. Silvertown of NY, Inc. et al
as 1:2020cv00908
Defendant:
Chan Friedman, Ester Werzberger, John Does # 1-10 and others
Plaintiff:
Elavon, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Prepaid Ventures, Ltd. et al v. Compton et al
as 2:2018cv02102
Defendant:
Paul Compton, John and Jane Does I-V, Pablo Garcia and others
Plaintiff:
PPV Holdings, LLC, Prepaid Ventures, Ltd., PPV Merchant Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stone et al v. American Security Insurance Company et al
as 1:2018cv00833
Defendant:
American Security Insurance Company, Ocwen Loan Servicing, LLC, ABC Companies 1-5 and others
Plaintiff:
Andrew Stone and Samantha Stone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Herman et al v. Herman et al
as 1:2017cv07942
Plaintiff:
Rosemarie A. Herman
Defendant:
Windsor Plaza LLC, Mayfair York LLC, Avon Bard LLC and others
Cause Of Action: 28 U.S.C. § 1452
Sae Han Sheet Co., Ltd. v. Eastman Chemical Corp. et al
as 1:2017cv02734
Plaintiff:
Sae Han Sheet Co., Ltd.
Defendant:
Eastman Chemical Corp. , Commonwealth Laminating and Coating, Inc. , John Does and others
Cause Of Action: 28 U.S.C. § 1332
H. Daya International Co., Ltd. v. DO Denim, LLC et al
as 7:2016cv08668
Plaintiff:
H. Daya International Co., Ltd.
Defendant:
DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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