Cases 1 - 10 of 224
Mills Entertainment, LLC v. Handler
as 1:2024cv01642
Plaintiff:
Mills Entertainment, LLC
Defendant:
Daniel Handler
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Parks et al v. JAF Communications Inc.
as 1:2024cv01414
Plaintiff:
Christopher Parks, Danielle Varvaro and Brad Bosserman
Defendant:
JAF Communications Inc. doing business as The Messenger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ristea v. Botteri et al
as 1:2024cv00214
Plaintiff:
Octavian Ristea
Defendant:
Philippe Botteri, Daniel Dines, Carl Eschenbach and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Lee v. Golaszewski et al
as 7:2023cv10695
Plaintiff:
Daniel Lee
Defendant:
Richard Golaszewski and Stephen Swentzel
Petitioner:
Hunter Point Capital
Interested Party:
Oak Hill Advisors, LP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Streets v. Mangena et al
as 1:2023cv10648
Plaintiff:
Theodosia Billie Streets
Defendant:
Daniel Mangena, Dreamer HQ Inc., Financial Freedom in a Box and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Daniel V Anderson Fine Art v. Wallenius Wilhelmsen Ocean
as 1:2023cv08761
Plaintiff:
Daniel V Anderson Fine Art
Defendant:
Wallenius Wilhelmsen Ocean
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
Frommer et al v. MoneyLion Technologies Inc. et al
as 1:2023cv06339
Plaintiff:
Jeffrey Frommer, Lyusen (Louis) Krubich, Daniel Fried and others
Defendant:
MoneyLion Technologies Inc. and Continental Stock Transfer & Trust Company
3Rd Party Plaintiff:
MoneyLion Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Accident Fund Insurance Company of America v. Hardy et al
as 1:2023cv01980
Plaintiff:
Accident Fund Insurance Company of America
Defendant:
Nathan F. Hardy, Fratello Construction Corp., Daniel Edward Garrett and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Clean Energy Experts v. Benhammou et al
as 1:2023cv01940
Plaintiff:
Clean Energy Experts LLC and Clean Energy Experts
Defendant:
Nick Benhammou and Daniel Yomtobian
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Yetniokff et al v. Miller
as 1:2023cv01888
Plaintiff:
Michael Yetniokff and Daniel Yetnikoff
Defendant:
Nancy Miller
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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