Cases 41 - 50 of 176
Liberty Insurance Corporation v. The Home Depot, Inc. et al
as 7:2019cv01954
Plaintiff:
Liberty Insurance Corporation
Defendant:
The Home Depot, Inc., ABC CORPORATIONS, 1-10, the fictitious names for unknown companies and/or other business entities, JOHN DOES 1-10 (names and number of whom are unknown at present) and others
Cause Of Action: 28 U.S.C. § 1446 nr
Government Employees Insurance Company et al v. Marina Galea, M.D. et al
as 1:2019cv00663
Defendant:
John Does 1 through 20, MARINA GALEA, M.D., ABC Corporations 1 through 20 and others
Plaintiff:
VALERY KOTLYAR a/k/a VALERIY KOTLYAR, GALMAR DIAGNOSTIC MEDICAL, P.C., Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Worthington et al v. Jetsmarter, Inc. et al
as 1:2018cv12113
Plaintiff:
Massimo Tassan-Solet, Jennifer Worthington and Alexandra Worthington
Defendant:
Jetsmarter, Inc., David Sheridan, Corrections Officers John Does 1-4 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Porcelli v. Jetsmarter, Inc. et al
as 1:2018cv11799
Defendant:
Carla Yerovi, Jetsmarter, Inc., David M. Sheridan and others
Plaintiff:
Marcello Porcelli
Cause Of Action: 28 U.S.C. § 1332 fr
Galvez v. Jetsmarter, Inc. et al
as 1:2018cv10311
Defendant:
John 1-4 Does, Jetsmarter, Inc., Brent Hollenbach and others
Plaintiff:
Leonardo Galvez
Cause Of Action: 28 U.S.C. § 1332 fr
Government Employees Insurance Company et al v. Top Q Inc. et al
as 1:2018cv05025
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
as 1:2018cv04658
Defendant:
Murdakhai Khaimov, Y.A.M. Medical Supply, Inc., John Doe Companies "1" through "3" and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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