Cases 1 - 10 of 16
Alin Pop v. LuliFama.com LLC, et al
as 24-11048
Plaintiff:
ALIN POP
Defendant:
LULIFAMA.COM LLC, MY LULIBABE LLC, LOURDES HANIMIAN and others
Behnam et al v. Balaji Investments, Inc.
as 0:2023cv60571
Plaintiff:
Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant:
Balaji Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pop v. LuliFama.com LLC et al
as 8:2022cv02698
Plaintiff:
Alin Pop
Defendant:
LuliFama.com LLC, My LuliBabe, LLC, Lourdes Hanimian and others
Not Classified By Court:
Gregory P. Holder
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
De Mello E Silva v. CitiBank, N.A.
as 1:2019cv23547
Plaintiff:
Fellype Gabriel De Mello E Silva
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TRADERIVER USA, INC. v. C & G Engines Corp. et al
as 1:2018cv20168
Plaintiff:
TRADERIVER USA, INC.
Defendant:
C & G Engines Corp. , CG MIAMI NDT, LLC , MIAMI NDT, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Albi v. PRESTIGE CRUISES INTERNATIONAL INC. et al
as 1:2016cv21702
Plaintiff:
Stefania Albi
Defendant:
PRESTIGE CRUISES INTERNATIONAL INC. , PRESTIGE CRUISE HOLDINGS INC. , Oceania Cruises Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Adele Fox, et al v. Jeffry Estate, et al
as 14-11250
Not Classified By Court:
SERVICE
Defendant / Appellee:
JEFFRY M. PICOWER ESTATE, through its Executor, William D. Zabel, BARBARA PICOWER, individually and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, DECISIONS, INC. and others
Plaintiff / Appellant:
SUZANNE STONE MARSHALL, RUSSELL OASIS, ADELE FOX, individually and on behalf of a class of similarly situated and others
Adele Fox, et al v. Jerry Estate, et al
as 14-11250
Plaintiff - Appellant:
ADELE FOX, individually and on behalf of a class of similarly situated, SUZANNE STONE MARSHALL, MARSHA PESHKIN and others
Defendant - Appellee:
JERRY M. PICOWER ESTATE, through it's Executor, William D. Zabel, BARBARA PICOWER, individually and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, CAPITAL GROWTH COMPANY and others
:
SERVICE
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