Cases 1 - 10 of 273
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
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
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. 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
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
Global Merchant Cash, Inc. v. Alternative Energy Southeast Inc. et al
as 1:2023cv06683
Plaintiff:
Global Merchant Cash, Inc. doing business as Wall Street Fundng
Defendant:
Alternative Energy Southeast Inc. doing business as Alternative Energy Southeast and Casey Montana Busch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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