Cases 1 - 8 of 8
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Ohio Township Association Risk Management Authority v. Cellent Global Logistics, LLC et al
as 1:2021cv00457
Plaintiff:
Ohio Township Association Risk Management Authority
Defendant:
Cellent Global Logistics, LLC, Shannon abram, John/Jane Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
The Lincoln Electric Company v. Manahan, et al
as 1:2010cv00724
Plaintiff:
The Lincoln Electric Company
Defendant:
Michael P. Manahan, Sr., Joseph Green, Lee, Green & Reiter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Physical Therapy Plus Rehab DC, PLLC v. Falisi,PT, PC et al
as 7:2009cv06489
Plaintiff:
Physical Therapy Plus Rehab DC, PLLC
Defendant:
Dawn Marie Falisi,PT, PC, Dawn Marie Falisi, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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