Cases 1 - 10 of 10
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
Beaumont v. The Bank of New York Mellon et al
as 6:2011cv01865
Plaintiff:
Marc Beaumont
Defendant:
The Bank of New York Mellon, Regina Alexander, Saxon Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Goldberg et al v. D & E Communications, Inc. et al
as 1:2011cv22177
Plaintiff:
Michael Goldberg and Michelle Blum
Defendant:
D & E Communications, Inc., Gabriel Carino, Peter Lindgren and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
New York Life Insurance and Annuity Corporation et al v. Medina
as 1:2007cv20249
Plaintiff:
New York Life Insurance and Annuity Corporation and New York Life Insurance Company
Defendant:
Gabriel Medina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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