Cases 1 - 10 of 21
Martinez v. Vroom, Inc. et al
as 1:2022cv07631
Plaintiff:
Emely Reyes Martinez
Defendant:
Vroom, Inc., Vroom Automotive, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Admiral Container Lines of Malta v. USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179 et al
as 1:2021cv11069
Plaintiff:
Admiral Container Lines of Malta
Defendant:
XYZ Corporation, John Does 1-100 and USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Westchester Fire Insurance Company v. Solar OpCo, LLC et al
as 1:2021cv06232
Plaintiff:
Westchester Fire Insurance Company
Defendant:
Solar OpCo, LLC f/k/a Brightergy, LLC, Solar Leasing, LLC f/k/a Brightergy, LLC, BrightergySavings1, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Greenhaus et al v. Gersh
as 2:2019cv05266
Plaintiff:
John Doe 1-100, Roxanne Gersh, Gersh Academy Seattle, LLC and others
Defendant:
Kevin Gersh, Gersh International, PR, LLC and Gersh Academy Cougar Mountain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H. Crimson Inc. v. National Health Information Network, Inc.
as 7:2018cv04137
Plaintiff:
H. Crimson Inc.
Defendant:
National Health Information Network, Inc. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332
Thorco Projects A/S v. Smccall International, LLC et al
as 1:2018cv03434
Plaintiff:
Thorco Projects A/S
Defendant:
Smccall International, LLC, Shanai L McCall and John Doe 1-100
Cause Of Action: 28 U.S.C. § 1333
H. Daya International Co., Ltd. v. DO Denim, LLC et al
as 7:2016cv08668
Plaintiff:
H. Daya International Co., Ltd.
Defendant:
DO Denim, LLC, Reward Jean LLC, R. Siskind & Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hache v. Barclays Bank PLC et al
as 1:2014cv06115
Defendant:
Barclays Bank PLC, Business Entities (LLC, Partnership and Corporation 1-100), Jane Does 1-100 and others
Plaintiff:
Ramon Manuel Hache
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Torah Education v. Solomon Capital LLC
as 14-3454
Plaintiff - Appellant:
United Torah Education & Scholarship Fund, Inc., A Florida non for profit corporation
Defendant:
John Does, 1-100, fictitious persons and XYZ Corporations, 1-100, fictitious entities
Defendant - Appellee:
Solomon Capital LLC, New York limited liability company, Solomon Capital 401(k) Trust, A New York qualified retirement trust, Solomon Sharbat, trustee, Solomon Capital Living Trust, A New York qualified retirement trust, Solomon Sharbat, trustee and others
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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