Cases 1 - 10 of 384
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Morris et al v. New York Housing Urban Development et al
as 1:2024cv01641
Defendant:
New York Housing Urban Development also known as New York Convention Center doing business as Empire State Develpment, New York Convention Center, Social Security Administration (SSA) and others
Plaintiff:
Keith S. Morris and Paladino Cash Tow Rescue, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Global Merchant Cash Inc. v. Rome-Aire Services, Inc et al
as 1:2024cv00799
Plaintiff:
GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Cash v. Second Bite Foods, Inc.
as 1:2024cv00543
Plaintiff:
Kwame Cash
Cross Defendant:
Daily Harvest, Inc., Second Bite Foods, Inc. and Smirks, Ltd.
Defendant:
John Doe Corporations 1-5
Not Yet Classified:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Chavez v. American Express et al
as 1:2024cv00547
Plaintiff:
Juan Pablo Chavez and Prince of New York
Defendant:
American Express, High Yield Savings, Cash App and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Global Merchant Cash Inc. v. Stellar Beach Realty & Rentals, LLC et al
as 1:2023cv09518
Plaintiff:
Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding
Defendant:
Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Global Merchant Cash, Inc. v. Pennington et al
as 1:2023cv10756
Plaintiff:
Global Merchant Cash, Inc.
Defendant:
Avery Pennington, Mr. Electric LLC, Avery Luke Pennington and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States of America v. Arau (Perkins)
as 23-7752
Defendant:
XAVIER ARAU, HENRY JONES, CASSIUS MILLER and others
Defendant / Appellant:
ELIJAH PERKINS and Eli
Not Yet Classified:
UNITED STATES OF AMERICA
Cash Flow LLC v. Pacific Airways Construction Corporation
as 2:2023cv07758
Plaintiff:
Cash Flow LLC doing business as Flexent
Defendant:
Pacific Airways Construction Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Global Merchant Cash, Inc. v. Premier Meat Pies LLC et al
as 1:2023cv07318
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Funding
Defendant:
Premier Meat Pies LLC doing business as Premier Meat Pies, Ceres Roasting Company, LLC and Nathan Martell Bainbridge
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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