Cases 1 - 10 of 24
Ray v. Balestriere Fariello
as 23-274
Appellant:
Ames Ray
Counter Claimant:
Balestriere Fariello
Defendant / Appellee:
John G. Balestriere
Defendant:
John 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
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
Mormile v. Accurate Diagnostic Labs, Inc. et al
as 1:2019cv08450
Defendant:
John Norton, John Does 1-5, Nick Melchiorre and others
Plaintiff:
Jacqueline A. Mormile
Cause Of Action: 28 U.S.C. § 1441 nr
Razor Bridge RE1 LLC v. Alexander Condominium et al
as 1:2019cv08113
Defendant:
Alexander Condominium, JOHN DOES 1-5, Individually, Board of Managers of Alexander Condominium and others
Plaintiff:
Razor Bridge RE1 LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Ray v. Balestriere Fariello LLP et al
as 1:2018cv11211
Defendant:
John Does 1-5, John G. Balestriere and Balestriere Fariello LLP
Plaintiff:
Ames Ray
Cause Of Action: 28 U.S.C. § 1332 m
Canterbury Affordable Housing, LLC v. UBS Group AG et al
as 1:2018cv10778
Defendant:
UBS A.G., UBS Securities L.L.C., John Doe's 1-5 and others
Plaintiff:
Canterbury Affordable Housing, LLC
Cause Of Action: 28 U.S.C. § 1441 ds
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