Cases 1 - 10 of 48
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Clark v. Hemphill Artworks, LLC et al
as 1:2022cv07537
Plaintiff:
Gwendolyn Clark
Defendant:
Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Mortimer v. Grodsky et al
as 1:2022cv06926
Defendant:
Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff:
Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Management Consulting Group, GmbH v. OPTA Group LLC et al
as 1:2022cv05851
Plaintiff:
MANAGEMENT CONSULTING GROUP, GmbH
Defendant:
OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
RMS Titanic, Inc. v. Mobile Grocers of America, LLC et al
as 1:2022cv05685
Plaintiff:
RMS Titanic, Inc.
Defendant:
Mobile Grocers of America, LLC, Strongbow Holdings, LLC, Maureen Daley and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Endurance Services Limited et al v. Westfield Insurance Company et al
as 1:2021cv07852
Plaintiff:
Endurance Services Limited and Sompo International Holdings Ltd.
Defendant:
Westfield Insurance Company, Westfield Specialty, Inc. and John and Jane Does 1-5
Cause Of Action: 28 U.S.C. § 1332 fd
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant:
John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff:
WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
Baldeo et al. v. Airbnb, Inc. et al.
as 1:2020cv07771
Plaintiff:
Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant:
John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff:
Woodside Credit, LLC
Defendant:
Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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