Cases 1 - 10 of 27
Needleman v. McFadden et al
as 1:2023cv09699
Plaintiff:
Jerry S. Needleman
Defendant:
Michael McFadden, Joe Carsio and Sylvia Anderson
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lindsay v. Willow Suozzo et al
as 2:2023cv03984
Plaintiff:
Cheryl Lindsay
Defendant:
James Willow Suozzo, Babylon Plumbing Supply Inc, Ken Joe Realty Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Perugia v. Mondelez Global LLC
as 5:2023cv00069
Plaintiff:
Joe Perugia
Defendant:
Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ferrante v. Trader Joe's Company et al
as 2:2023cv00046
Plaintiff:
Thomas Ferrante
Defendant:
Trader Joe's Company and T.A.C.T. Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Herd v. Trader Joe's Company
as 1:2023cv00065
Plaintiff:
Tamika Herd and Tamakia Herd
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zaret v. Bonsey et al
as 1:2022cv07109
Plaintiff:
Peter Zaret and Peter H. Zaret doing business as Peter Zaret & Sons Violins, Inc.
Defendant:
David Bonsey, David D. Bonsey, Inc, Florian Leonhard and others
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
Rosenfeld v. Trader Joe's Company
as 1:2020cv03717
Plaintiff:
Kalman Rosenfeld
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Player to Be Named Later LLC et al v. UBS Financial Services Inc. et al
as 1:2020cv03877
Defendant:
UBS AG Bank and UBS Financial Services Inc.
Plaintiff:
Player to Be Named Later LLC and Smokey Joe's Cafe Broadway Revival LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Figueroa v. Trader Joe's Company
as 1:2020cv00322
Plaintiff:
Peter Figueroa
Defendant:
Trader Joe's Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Trader Joe's Company
as 1:2020cv00496
Defendant:
Trader Joe's Company
Plaintiff:
Veronica Sanders
Cause Of Action: 28 U.S.C. § 1332 fr
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