Cases 11 - 20 of 45
DHL Express (USA), Inc. v. SNS Wholesale LLC et al
as 2:2021cv00026
Plaintiff:
DHL Express (USA), Inc.
Defendant:
SNS Wholesale LLC and Adam Swid
3Rd Party Defendant:
Saabhir Khanna, Sagar Khanna, Kashish Relhan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ahmed v. U.S. Department of Homeland Security et al
as 1:2020cv03330
Defendant:
Michael R. Pompeo, US Citizenship and Immigration Services, Ken Cuccinelli and others
Plaintiff:
us department of homeland security and suman ahmed
Cause Of Action: 28 U.S.C. § 1361
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
N. Gerentes S.A. v. Castella Imports, Inc. et. al.
as 2:2020cv00922
Plaintiff:
N. Gerentes S.A. and N. Gerentes S.A. doing business as Gerolive
Defendant:
ABC Corporations (1-10), Castella Imports, Inc. and John & Jane Does (1-10)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leopard Solutions LLC v. De Novo LLC et al
as 1:2019cv08860
Defendant:
John Does Companies 1-10, Matthew Herz, Carly Steinbaum and others
Plaintiff:
Leopard Solutions LLC
Cause Of Action: 17 U.S.C. § 1201 Digital Millennium Copyright Act
Certain Interested Underwriters At Lloyd's London v. Source Construction Contracting Inc. et al
as 1:2019cv04451
Plaintiff:
Certain Interested Underwriters At Lloyd's London
Defendant:
CVRE 125th Street LLC, Joseph Tomaselli, John Doe Corps. 1-10 and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
National Sporting Goods Corp. v. ETG Capital LLC et al.
as 1:2019cv05533
Defendant:
Trade Risk Strategies and ETG Capital LLC
Alternative Dispute Resolution (Adr) Provider:
John Doe 1-10 and Jane Doe 1-10
Plaintiff:
National Sporting Goods Corp.
Cause Of Action: 28 U.S.C. § 1332
Bristol Developers, Inc. v. Capital Roofing and Seal Coating, Inc. et al
as 2:2018cv06047
Defendant:
Frank Delmaro, Capital Roofing and Seal Coating, Inc., Peter Rizzo and others
Plaintiff:
Bristol Development, Inc. and Bristol Developers, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fanelli et al v. Latman et al
as 1:2018cv05570
Defendant:
CRMSuite Corporation, iMagicLab LLC, Richard K. Latman and others
Plaintiff:
Jodie Fanelli, The Dating Council, LLC and Fanelli Family Rockland L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Twentieth Century Fox Film Corporation v. White Plains Development, LLC et al
as 7:2018cv08871
Defendant:
White Plains Development, LLC, John or Jane Does 1-10 and Aaron S. Wexler
Plaintiff:
Twentieth Century Fox Film Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
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