Cases 1 - 7 of 7
BancCentral v. CHDP Lake Havasu LLC et al
as 5:2024cv00212
Plaintiff:
BancCentral
Defendant:
CHDP Lake Havasu LLC, David Lutz, Jarrett Portz and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff:
Elaine Wang and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hauser v. Cangemi et al
as 1:2024cv01207
Plaintiff:
Joseph Hauser and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
American General Life Insurance Company v. Dunn, et al
as 2:2022cv00020
Plaintiff:
American General Life Insurance Company
Defendant:
Lori D. Dunn and Judy K. Denney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wolfe v. Weiss et al
as 1:2013cv00859
Plaintiff:
R. David Wolfe
Defendant:
Morry Weiss , Zev Weiss , Jeffrey Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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