Cases 1 - 10 of 36
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff:
SOCAP USA, INC.
Defendant:
So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Ray v. Balestriere Fariello
as 23-274
Appellant:
Ames Ray
Counter Claimant:
Balestriere Fariello
Defendant / Appellee:
John G. Balestriere
Defendant:
John Does 1-5
Chatham Capital Holdings, Inc. v. Conru
as 23-154
Plaintiff / Appellant:
Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant / Appellee:
Andrew B. Conru, as Trustee for the Andrew B. Conru Trust, FriendFinder Networks, Inc. and Interactive Network, Inc.
Defendant:
John and Jane Does 1-5
Kreopolides et al v. First American Title Insurance Company et al
as 1:2022cv00920
Plaintiff:
Alex Kreopolides and 42-52 West Market Street, LLC
Defendant:
First American Title Insurance Company, ABC Corps (1-5) and John Does (1-5)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Einhorn v. Kapitus Servicing Inc et al
as 1:2022cv09616
Plaintiff:
Shmuel Einhorn
Defendant:
Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah and others
Alternative Dispute Resolution (Adr) Provider:
Big Ben Inc
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Laba v. JBO Worldwide Supply Pty Ltd
as 22-2839
Plaintiff / Appellant:
Remi Laba
Defendant / Appellee:
JBO Worldwide Supply Pty Ltd
Defendant:
Orange Butterfly Holdings (Mauritius) International Limited, Pericles Lantz, Brand Essence Hospitality Group LLC, DBA Bagatelle and others
Mediterranean Shipping Company (USA) Inc. v. LF Logistics USA Inc.
as 1:2022cv04615
Plaintiff:
MEDITERRANEAN SHIPPING COMPANY (USA) INC. as agent for MSC MEDITERRANEAN SHIPPING COMPANY S.A. and Mediterranean Shipping Company (USA) Inc.
Defendant:
LF Logistics USA Inc. a.k.a. LF Logistics USA, LLC a.k.a. LF Freight (USA) LLC dba LF Logistics, and dba LF Logistics of Delaware, jointly, severally or in the alternative, CORPORATIONS 1-5, fictitio, LF Logistics USA Inc. also known as Lf Logistics USA, LLC also known as LF Freight (USA)LLC doing business as LF Logistics doing business as LF Logistics of Delaware, Lf Logistics USA, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chatham Capital Holdings, Inc. et al v. Conru et al
as 1:2022cv01381
Plaintiff:
Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant:
Andrew B. Conru, FriendFinder Networks, Inc., Interactive Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cipriani USA, Inc. v. Lesort et al
as 1:2021cv06806
Plaintiff:
Cipriani USA, Inc.
Defendant:
Frederick Lesort and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 bc
Largo 613 Baltic Street Partners LLC v. Stern et al
as 1:2021cv04828
Nominal Defendant:
JDS Fourth Avenue LLC, Fourth Avenue JV LLC, Fourth Avenue Property Owner LLC and others
Defendant:
Michael Stern, JDS Construction Group LLC, JDS Fourth Avenue Developer LLC and others
Plaintiff:
Largo 613 Baltic Street Partners LLC
Cause Of Action: 28 U.S.C. § 1452
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