Cases 11 - 19 of 19
Simoni v. Spicer et al
as 1:2021cv00001
Defendant:
DOES 1-10, inclusive, Macmillan Publishers Inc., Charles E. Spicer, Jr. and others
Plaintiff:
Stephen Simoni
Cause Of Action: 28 U.S.C. § 1332 t
McPherson v. Clearview AI, Inc. et al
as 1:2020cv03053
Defendant:
Does 1 through 10, Richard Schwartz, Hoan Ton-That and others
Plaintiff:
John McPherson
Intervenor:
David Mutnick
Cause Of Action: 28 U.S.C. § 1332
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Buso v. Penguin Trading, Inc. et al
as 1:2017cv07488
Defendant:
Does 1 through 10, inclusive, Penguin Trading, Inc. and Penguin Trading, Inc. a Delaware corporation doing business as Fruit Bliss
Plaintiff:
Anthony Buso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff:
3 West 16th Street, LLC
Defendant:
Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Essex Capital Corporation v. Garipalli et al
as 1:2017cv06347
Plaintiff:
Essex Capital Corporation
Defendant:
Vivek Garipalli , Sequoia Healthcare Services, LLC , Winthrop Hayes and others
Cause Of Action: 28 U.S.C. § 1332
Fisher v. Petr Konchalovsky Foundation, et al
as 1:2015cv09831
Plaintiff:
Richard Y. Fisher
Defendant:
Petr Konchalovsky Foundation and Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332
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