Cases 1 - 10 of 26
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff:
ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant:
SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SNU PROPERTIES LLC v. VISIO LENDING et al
as 2:2023cv02658
Plaintiff:
SNU PROPERTIES LLC
Defendant:
VISIO LENDING, BSI FINANCIAL SERVICES, INC., JOHN AND JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
IMPORTERS SERVICE CORPORATION v. ALIOTTA et al
as 2:2022cv04640
Plaintiff:
IMPORTERS SERVICE CORPORATION
Defendant:
MARIO ALIOTTA, ALIOTTA HOLDINGS LIMITED, RE DUE SICILIE LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
COMTEC SYSTEMS, INC. v. FARNAM STREET FINANCIAL INC. et al
as 1:2021cv19406
Plaintiff:
COMTEC SYSTEMS, INC.
Defendant:
FARNAM STREET FINANCIAL INC., MIKE LOUWERSE, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant:
POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff:
WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2020cv00375
Plaintiff:
FRED DE FAZIO
Defendant:
STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
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