Cases 11 - 20 of 38
Albireo Energy, LLC et al v. Cabaj et al
as 1:2018cv04131
Plaintiff:
Albireo Energy, LLC , Albireo Holdings, Inc. and Electronic Control Systems, LLC
Defendant:
Zbigniew Cabaj , ZC Holdco, Inc. and Does 1-100
Counter_claimant:
Zbigniew Cabaj and ZC Holdco, Inc.
Counter_defendant:
Albireo Energy, LLC , Albireo Holdings, Inc. and Electronic Control Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
H. Crimson Inc. v. National Health Information Network, Inc.
as 7:2018cv04137
Plaintiff:
H. Crimson Inc.
Defendant:
National Health Information Network, Inc. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332
Thorco Projects A/S v. Smccall International, LLC et al
as 1:2018cv03434
Plaintiff:
Thorco Projects A/S
Defendant:
Smccall International, LLC, Shanai L McCall and John Doe 1-100
Cause Of Action: 28 U.S.C. § 1333
SM Kids, LLC v. Google LLC et al
as 1:2018cv02637
Defendant:
Google LLC , Alphabet Inc. , XXVI Holdings Inc., and others
Plaintiff:
SM Kids, LLC
Cause Of Action: 28 U.S.C. § 1441
Core Litigation Trust v. Apollo Global Management, LLC et al
as 1:2017cv02658
Plaintiff:
Core Litigation Trust
Defendant:
Apollo Global Management, LLC, Apollo Global Management L.L.C., Apollo Global Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
H. Daya International Co., Ltd. v. DO Denim, LLC et al
as 7:2016cv08668
Plaintiff:
H. Daya International Co., Ltd.
Defendant:
DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2015cv07358
Plaintiff:
Ramon Manuel Hache
Defendant:
Barclays Bank plc , John Doe's 1-100, Jane Does (1-100) and others
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2014cv06115
Defendant:
Barclays Bank PLC, Business Entities (LLC, Partnership and Corporation 1-100), Jane Does 1-100 and others
Plaintiff:
Ramon Manuel Hache
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Torah Education v. Solomon Capital LLC
as 14-3454
Plaintiff - Appellant:
United Torah Education & Scholarship Fund, Inc., A Florida non for profit corporation
Defendant:
John Does, 1-100, fictitious persons and XYZ Corporations, 1-100, fictitious entities
Defendant - Appellee:
Solomon Capital LLC, New York limited liability company, Solomon Capital 401(k) Trust, A New York qualified retirement trust, Solomon Sharbat, trustee, Solomon Capital Living Trust, A New York qualified retirement trust, Solomon Sharbat, trustee and others
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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