Cases 1 - 10 of 34
Lee v. Golaszewski et al
as 3:2023cv00400
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
City Capital NY LLC v. Lat Long Infrastructure, LLC et al
as 3:2023cv00151
Plaintiff:
City Capital NY LLC doing business as City Capital NY
Defendant:
Lat Long Infrastructure, LLC, Lat Long Infrastructure of California LLC and Daniel Robert Urban
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Liang v. Bara et al
as 3:2022cv00541
Plaintiff:
Hu Chun Liang
Defendant:
Daniel Bara, Hephaestus Foundation AG, Olympus DAO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coface North America Insurance Company v. Schobel
as 3:2021cv00696
Defendant:
Daniel Schobel
Plaintiff:
Coface North American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
NATS, Inc v. Radiation Shield Technologies, Inc. et al
as 3:2021cv00430
Defendant:
Ronald DeMeo, Daniel Edward and Radiation Shield Technologies, Inc.
Plaintiff:
NATS, Inc
Cause Of Action: 28 U.S.C. § 1332
Matheson v. Crowley
as 3:2020cv00449
Plaintiff:
John Matheson
Defendant:
Daniel Crowley
Cause Of Action: 28 U.S.C. § 1332
Bernard et al v. Lombardo et al
as 3:2020cv00372
Defendant:
LVG Holding Company D&L #1200 LLC, Daniel Gambino, Louis M. Lombardi and others
Interested Party:
Sarah A. Burnham
Plaintiff:
Willam N. Bernard and Catherine H. Bernard Revocable Living Trust and William N. Bernard
Walker et al v. Evo Payments International, LLC
as 3:2019cv01868
Defendant:
Evo Payments International, LLC
Plaintiff:
Daniel Ginnetti and Christopher Walker
Cause Of Action: 28 U.S.C. § 1332
Esposito et al v. Ford Motor Company
as 3:2019cv01565
Plaintiff:
Matthew Wheaton, Derek Roth, Murray Bruckel and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301
People's Capital and Leasing Corp. v. 2DN, LLC et al
as 3:2019cv01337
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Jeffrey A Whiteaker, 2DN, LLC, Kimberly S. Thompson and others
Cause Of Action: 28 U.S.C. § 1332
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