Cases 1 - 10 of 48
The Pullman Group, LLC v. Bauknight et al
as 1:2022cv09713
Plaintiff:
The Pullman Group, LLC
Defendant:
Russell Bauknight, James Brown Enterprises, Inc., James Brown, L.L.C. and others
Alternative Dispute Resolution (Adr) Provider:
John Doe Corporations 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Supercom Inc. v. 911inet LLC et al
as 1:2020cv08228
Defendant:
911inet LLC and John Doe Corporations 1-5 d/b/a Specialty Location Services
Plaintiff:
Supercom Inc.
Cause Of Action: 15 U.S.C. § 294
The Pullman Group, LLC v. Isley et al
as 1:2020cv07293
Defendant:
T-Neck Records, Inc., The Estate of OKelly Isley, J.R., John Doe Corporations 1-5 and others
Plaintiff:
The Pullman Group, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Durban v. DeCiccio et al
as 1:2020cv05875
Defendant:
Kitu Super Brands, Inc., John Doe Corporations 1-5, Sunniva Caffe Inc. and others
Plaintiff:
Dennis Durban
Cause Of Action: 05 U.S.C. § 704
Canterbury Affordable Housing, LLC v. UBS Group AG et al
as 1:2018cv10778
Defendant:
UBS A.G., UBS Securities L.L.C., John Doe's 1-5 and others
Plaintiff:
Canterbury Affordable Housing, LLC
Cause Of Action: 28 U.S.C. § 1441 ds
Government Employees Insurance Company et al v. Avir Surgical Supply, Inc. et al
as 1:2015cv01216
Defendant:
Avir Surgical Supply, Inc., Bilt-Rite Orthopedics & Safety Inc., Yury Epelman and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cumberland Farms, Inc., et al v. Keshtgar, et al
as 2:2015cv00580
Defendant:
Cedarhurst Development Corp., John Doe Corporations 1 through 10, John and Jane Does 1 through 10 and others
Plaintiff:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
AmTrust North America, Inc. et al v. Safebuilt Insurance Services, Inc. et al
as 1:2014cv09494
Plaintiff:
AmTrust North America, Inc. and Technology Insurance Company, Inc.
Defendant:
Safebuilt Insurance Services, Inc. , The Taft Companies, LLC , Preferred Global Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Associated Mortgage Bankers, Inc. v. Calcon Mutual Mortgage LLC et al
as 2:2013cv05927
Plaintiff:
Associated Mortgage Bankers, Inc.
Defendant:
Arlene Baltazar, Calcon Mutual Mortgage LLC, Mathew Dlugolenksi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ciamara Corp. v. Widealab, Inc. et al
as 1:2013cv01142
Plaintiff:
Ciamara Corp.
Defendant:
Widealab, Inc. , Harry Lee, Charles Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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