Cases 1 - 8 of 8
Robert Hunter Biden v. Rudolph W. Giuliani et al
as 1:2024cv02021
Plaintiff:
Robert Hunter Biden
Defendant:
Rudolph W. Giuliani, Giuliani Partners, LLC, GIULIANI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 tt Fed. Question: Tort Action
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 1:2023cv05234
Defendant:
Chris Chierchio, Chris Lumia, Joseph MacLellan and others
Plaintiff:
Safe Health Systems, Inc.
Cross Defendant:
Team Chip LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Locust Group, LLC v. JMBT Live, Inc. et al
as 1:2023cv04203
Plaintiff:
Locust Group, LLC
Defendant:
JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gray et. al. v. The Hain Celestial Group, Inc. et. al.
as 2:2021cv01569
Defendant:
The Hain Celestial Group, Inc., Does 1 through 10, inclusive and Does 1 through 10
Plaintiff:
Lisa Gray and Heather Age
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Skibicki v. Nurture Inc. et al
as 1:2021cv02553
Defendant:
Nurture Inc. doing business as Happy Family Organics and Does 1 through 10, inclusive,
Plaintiff:
Tiffanie Skibicki
Petitioner:
Summer Apicella, Shannon Fitzgerald and Nicole Stewart
Cause Of Action: 28 U.S.C. § 1332
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
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
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