Cases 11 - 20 of 67
GM Gold & Diamonds, LP v. Bay Jewelers 2, Inc.
as 1:2020mc00574
Defendant:
Bay Jewelers 2, Inc. doing business as Bay Jewelers doing business as Uddin Qureshi
Plaintiff:
GM Gold & Diamonds, LP
Plaintiff v. Defendant
as 1:2020cv02343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
GM Gold & Diamonds, LP v. Wold of Diamonds Enterprises, Inc et al
as 1:2019mc00603
Defendant:
Wold of Diamonds Enterprises, Inc and Siraj Siddiq
Plaintiff:
GM Gold & Diamonds, LP
Edwards v. Diamond Chemical Co., Inc. et al
as 8:2019cv02767
Defendant:
James D Glover and Diamond Chemical Co., Inc.
Plaintiff:
Lavonne D. Edwards
Cause Of Action: 28 U.S.C. § 1441
Stellar Investments Trust v. Diamond
as 8:2019cv01982
Plaintiff:
Stellar Investments Trust
Defendant:
Jeffrey K Diamond
Cause Of Action: 28 U.S.C. § 1441
Diamond v. U.S. Bank N.A. et al.
as 8:2019cv01458
Defendant:
OCWEN Loan Servicing LLC, Stellar Investments Trust, U.S. Bank N.A. and others
Plaintiff:
Jeffrey Diamond and Georgia Diamond
O'Sullivan v. Diamond et al
as 8:2019cv00818
Defendant:
Georgia Diamond and Jeffrey Diamond
Plaintiff:
Laura H.G. O'Sullivan
Cause Of Action: 28 U.S.C. § 1446
Trustees of the National Asbestos Workers Medical Fund v. Diamond Contracting, Inc.
as 1:2018cv03428
Defendant:
Diamond Contracting, Inc.
Plaintiff:
Trustees of the National Asbestos Workers Medical Fund
Cause Of Action: 29 U.S.C. § 1132
Peralta v. Diamond Perfection, Inc.
as 1:2018cv02082
Defendant:
Diamond Perfection, Inc.
Plaintiff:
Zenaida Peralta
Cause Of Action: 28 U.S.C. § 1446
Choice Hotels International, Inc. v. Diamond Hospitality Corp. et al
as 8:2018cv01526
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Diamond Hospitality Corp., AALIA Hospitality Corporation, Kamelsh Brahmbhatt and others
Cause Of Action: 9 U.S.C. § 9
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