Cases 1 - 10 of 68
Brighthouse Life Insurance Company v. Spin Capital, LLC et al
as 1:2023cv08570
Plaintiff:
Brighthouse Life Insurance Company
Defendant:
Spin Capital, LLC, Golden Foothill Insurance Services, LLC, Life Factor II, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Iefimova et al v. Studio 34 Dance, Inc. et al
as 1:2023cv01906
Plaintiff:
Olga Iefimova, Kilmov Artur and Artur Kilmov
Defendant:
Studio 34 Dance, Inc. (DBA Fred Astaire Dance Studio), Timofey Shalnev and Studio 34 Dance, Inc doing business as Fred Astaire Dance Studio
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lee v. Union Mutual Fire Insurance Company
as 22-3142
Plaintiff / Appellee:
Fred Lee and Anne Lee
Defendant / Appellant:
Union Mutual Fire Insurance Company
Le Gall v. Bank of America, N.A. et al
as 1:2022cv10466
Plaintiff:
Jun Le Gall and Jun (Jane) Le Gall
Defendant:
Bank of America, N.A., Bank Santander, N.A., Daniel Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
People's Capital and Leasing Corp. v. KLV Ventures, Inc. et al
as 3:2020cv01417
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Transglobal International, LLC, KLV Ventures, Inc. and Fred R Vernon, II
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Union Mutual Fire Insurance Company
as 1:2020cv03191
Defendant:
Union Mutual Fire Insurance Company
Plaintiff:
Fred Lee and Anne Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Babson et al v. Bouchard Transportation Co., Inc. et al
as 1:2020cv02370
Defendant:
TUG RHEA I. BOUCHARD, B. No. 250 Corp., B. No. 260 Corp. and others
Plaintiff:
Michael T Smaldone, Robert Lalena, James Butler and others
Cause Of Action: 29 U.S.C. § 201
Nike USA, Inc. v. Macs Sneaker Corporation et al
as 1:2019cv02061
Defendant:
MACS SNEAKER CORPORATION doing business as Sneaker Corner, Arnold Larry Finkelstein, Carol Ellen Finkelstein and others
Plaintiff:
NIKE USA, INC., and Nike USA, Inc.
3Rd Party Defendant:
Jason Schneider and Fred Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DiLorenzo v. Package Printing Co., Inc.
as 6:2018cv01370
Plaintiff:
Fred DiLorenzo
Defendant:
Package Printing Co., Inc.
Not Classified By Court:
Ira B. Lobel
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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