Cases 1 - 6 of 6
Centennial Bank v. Terra Property Trust, Inc. et al
as 1:2023cv05855
Plaintiff:
Centennial Bank
Defendant:
Terra Property Trust, Inc. and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Honda Aircraft Company, LLC v. Matterhorn Aviation Services Limited et al
as 1:2021cv02895
Defendant:
Douglas Brennan, Bank of Utah as Trustee of the Matterhorn HondaJet Trust 1, Seraph Aviation Management Limited and others
Plaintiff:
Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Obsidian Group, LLC v. Distinctive Personnel, Inc. et al
as 1:2013cv01712
Plaintiff:
Obsidian Group, LLC
Defendant:
Distinctive Personnel, Inc. , John Does #1-10 and XYZ Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
M & A Advisors, LLC et al v. Lieberman et al
as 1:2011cv04813
Plaintiff:
M & A Advisors, LLC and Dominic Martinez
Defendant:
William Lieberman, Izzy Goldreich, Mammoth Energy Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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