Cases 1 - 10 of 34
Spicona, Inc. v. Gupta et al
as 1:2024cv00556
Plaintiff:
Spicona, Inc.
Defendant:
Gaurav Gupta and Estate of Reinhard Gluck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PFA US Real Estate Medium P/S v. Thor NJ Center of Excellence Investment LLC et al
as 1:2023cv00740
Plaintiff:
PFA US Real Estate Medium P/S
Defendant:
Thor NJ Center of Excellence Investment LLC, Thor NJ Center of Excellence GP LLC and Thor NJ Center of Excellence Promote LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Gillespie & Powers, Inc. v. Alcoa Warrick LLC et al
as 1:2023cv00273
Plaintiff:
Gillespie & Powers, Inc.
Defendant:
Alcoa Warrick LLC, Warrick Real Estate LLC and Kaiser Aluminum Warrick, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
FTE Networks, Inc. v. Szkaradek et al
as 1:2022cv00785
Plaintiff:
FTE Networks, Inc.
Defendant:
Alexander Szkaradek and Antoni Szkaradek
Intervenor Defendant:
First Capital Real Estate Trust, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Estate of William Gantt v. U.S. Bank et al
as 1:2022cv00553
Plaintiff:
Estate of William Gantt
Defendant:
U.S. Bank and Financial Credit Investment III Trust B
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Jack Carmel v. The GIII Accumulation Trust
as 1:2021cv00658
Plaintiff:
Estate of Jack Carmel
Defendant:
The GIII Accumulation Trust and Wells Fargo Bank, N.A., as Securities Intermediary
Cause Of Action: 28 U.S.C. § 1332
Miller v. Trimont Global Real Estate Advisors LLC et al
as 1:2021cv00049
Plaintiff:
Kevin Miller
Defendant:
Trimont Global Real Estate Advisors LLC and Trimont Real Estate Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
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